

| FUNDSMITH EMERGING EQUITIES TRUST PLC | 27/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Martin Bralsford | For |
| 5 | Re-elect Rachel de Gruchy | For |
| 6 | Re-elect David Potter | For |
| 7 | Re-elect John Spencer | For |
| 8 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Treasury Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |