| PATRIA PRIVATE EQUITY TRUST PLC | 28/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Barbour | For |
| 5 | Elect Mr Devine | For |
| 6 | Re-elect Ms McComb | For |
| 7 | Re-elect Mr Warner | For |
| 8 | Re-elect Mr Warnock | For |
| 9 | Re-appoint the auditors: PricewaterhouseCoopers LLP and allow the board to determine their remuneration | Abstain |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |