| UTILICO EMERGING MARKETS TRUST PLC | 22/09/2015 EGM | |
|---|---|---|
| 1 | Approve authority to increase authorised share capital | For |
| 2 | To adopt the new Bye-laws of the Company | For |
| 3 | To approve any necessary consolidation, subddivision or redemption of share capital to give effect to the subscription share rights | For |
| 4 | Authorise Share Repurchase | Abstain |
| 5 | Issue shares for cash | For |