| PATRIA PRIVATE EQUITY TRUST PLC | 29/01/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Approve the remuneration report | For |
| 3 | Approve the final dividend | For |
| 4 | Re-elect Mr Scott Dobbie as a Director | For |
| 5 | Re-elect Mr Simon Edwards as a Director | For |
| 6 | Elect Mr Clive Sherling as a Director | For |
| 7 | Elect Mr Donald Workman as a Director | For |
| 8 | Re-appoint the auditors and fix their remuneration | For |
| 9 | Authorise the Directors to allot shares in the Company | For |
| 10 | Disapply statutory pre-emption rights | For |
| 11 | Renew the company's authority to purchase its own ordinary shares | For |