

| EUROPEAN OPPORTUNITIES TRUST PLC | 02/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Mr H M Priestley | For |
| 5 | Re-elect Mr P E F Best | For |
| 6 | Re-elect The Rt Hon Lord Lamont of Lerwick | For |
| 7 | Re-elect Mr A L Sutch | For |
| 8 | Re-elect Mr J D A Wallinger | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |