

| UTILICO EMERGING MARKETS TRUST PLC | 17/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Elect Mr Rennocks | For |
| 6 | Elect Mr Milne | Oppose |
| 7 | Elect Ms Hansen | Oppose |
| 8 | Elect Mr Muh | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |