| UTILICO EMERGING MARKETS TRUST PLC | 20/09/2016 AGM | |
|---|---|---|
| 1 | Confirm the Minutes of the last General Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect JL Rennocks | For |
| 5 | Re-elect GA Madeiros | Oppose |
| 6 | Re-elect S Hansen | Oppose |
| 7 | Re-elect GPD Milne | Oppose |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Authorise Share Repurchase of ordinary shares | For |
| 12 | Authorise Share Repurchase of subscription shares | For |
| 13 | Issue Shares for Cash | For |