

| BLACKROCK LATIN AMERICAN IT PLC | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Burnell | Oppose |
| 5 | Elect Mr Monteiro de Castro | For |
| 6 | Elect Earl St Aldwyn | Oppose |
| 7 | Elect Dr Doctor | For |
| 8 | Elect Mr Whitehead | Oppose |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |