

| BRUNNER INVESTMENT TRUST PLC | 22/03/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Mr Siddons | Oppose |
| 4 | Elect Mr Bazalgette | For |
| 5 | Elect Mr Percy | For |
| 6 | Approve the remuneration report | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |