

| HARBOURVEST GLOBAL PRIVATE EQUITY LTD | 19/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Sir Michael Bunbury | Oppose |
| 4 | Re-elect Ms Francesca Barnes | For |
| 5 | Re-elect Mr Keith Corbin | Oppose |
| 6 | Re-elect Mr Alan Hodson | For |
| 7 | Re-elect Mr Andrew Moore | Oppose |
| 8 | Elect Mr Steven Wilderspin | For |
| 9 | Re-elect Mr Peter Wilson | Oppose |
| 10 | Re-elect Mr Brooks Zug | Oppose |
| 11 | Appoint the Auditors | Oppose |
| 12 | Allow the Board to Determine the Auditor's Remuneration | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt New Articles of Association | For |