

| ASHOKA WHITEOAK EMERGING MARKETS TRUST PLC | 08/09/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint Ernst and Young LLP as the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Martin Shenfield - Chair (Non Executive) | For |
| 6 | Re-elect Howard Pearce - Senior Independent Director | For |
| 7 | Re-elect Tanit Curry - Non-Executive Director | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting Notification-related Proposal | For |