| JPEL PRIVATE EQUITY LIMITED | 28/10/2016 AGM | |
|---|---|---|
| 1 | Renew the authority to repurchase shares pursuant to any proposed Tender Offer | For |
| 2 | Renew the authority to repurchase shares | For |
| 3 | Renew the authority to issue Shares for Cash | For |
| 4 | Adopt New Articles of Association | For |
| 5 | Elect Sean Hurst | For |
| 6 | Receive the Annual Report for the year ended 30 June 2015 | For |
| 7 | Receive the Annual Report for the year ended 30 June 2016 | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve Fees Payable to the Board of Directors | Abstain |