| PROSPECT JAPAN FUND LTD | 10/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect John Hawkins as a director. | For |
| 5 | To re-elect Rupert Evans as a director. | Oppose |
| 6 | To extend the authority of the board to issue an unlimited number of shares under Article 5.2 of the Articles of Incorporation for a further five years. | Oppose |
| 7 | Authorise Share Repurchase | Abstain |