| JPEL PRIVATE EQUITY LIMITED | 30/11/2017 AGM | |
|---|---|---|
| 1 | Renew the authority to repurchase shares pursuant to any proposed Tender Offer | For |
| 2 | Authorise Share Repurchase | For |
| 3 | Receive the Annual Report | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Authorise and agree the remuneration of the Directors in accordance with the Articles of Incorporation. | For |
| 7 | Re-elect Christopher P. Spencer | Oppose |
| 8 | Re-elect John Loudon | Oppose |