

| UTILICO EMERGING MARKETS TRUST PLC | 18/09/2017 AGM | |
|---|---|---|
| 1 | Approve the Minutes of Previous Shareholders General Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Elect A Muh | For |
| 6 | Elect G A Madeiros | Oppose |
| 7 | Elect S Hansen | Oppose |
| 8 | Elect G P D Milne | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Subscription Share Repurchase | For |
| 13 | Issue Shares for Cash | For |