| PATRIA PRIVATE EQUITY TRUST PLC | 20/01/2016 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 | Re-elect Mr Devine | For |
| 6 | Elect Ms McComb | For |
| 7 | Re-elect Mr Warner | For |
| 8 | Re-elect Mr Warnock | For |
| 9 | Appoint the Auditors and allow the Board to determine their remuneration | Oppose |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |