

| MARTIN CURRIE ASIA UNCONSTRAINED TRUST PLC | 06/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Harry Wells | Oppose |
| 5 | Appoint the auditors: Ernst & Young | Abstain |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | Issue shares with pre-emption rights | For |
| 8 | Amend Articles | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Approve the Name Change | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |