| UTILICO EMERGING MARKETS TRUST PLC | 22/09/2015 AGM | |
|---|---|---|
| 1 | To confirm the minutes of the last general meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Mr GPD Milne | For |
| 5 | Re-elect Mr AE Zagoreos | For |
| 6 | Re-elect Mrs S Hansen | Oppose |
| 7 | Re-elect Mr A Muh | For |
| 8 | Re-appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve increase in non-executives fees | Abstain |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |