

| EUROPEAN OPPORTUNITIES TRUST PLC | 03/10/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect H M Priestley | For |
| 4 | Re-elect A F C Darwall | Oppose |
| 5 | Re-elect J D A Wallinger | For |
| 6 | Re-elect P E F Best | For |
| 7 | Re-elect A L Sutch | For |
| 8 | Appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification related proposal | For |