| PATRIA PRIVATE EQUITY TRUST PLC | 25/01/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect Mr Scott Dobbie | For |
| 5 | To re-elect Mr Hamish Buchan | For |
| 6 | To elect Mr Jonathan Taylor | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | To renew the authority to offer scrip dividends | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |