| PATRIA PRIVATE EQUITY TRUST PLC | 24/02/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Jonathon Bond | For |
| 6 | Re-elect Alan Devine | For |
| 7 | Re-elect Christina McComb | For |
| 8 | Re-elect Diane Seymour-Williams | For |
| 9 | Re-elect Calum Thomson | For |
| 10 | Re-appoint BDO LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |