| PATRIA PRIVATE EQUITY TRUST PLC | 02/02/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Barbour | For |
| 5 | Re-Elect Mr Dobbie | For |
| 6 | Re-Elect Mr Taylor | For |
| 7 | Re-Elect Mr Warner | For |
| 8 | Re-Elect Mr Warncock | For |
| 9 | Re-Elect Mr Workman | For |
| 10 | Appoint the auditors and allow the board to determine their remuneration | For |
| 11 | Authorise the scrip dividend | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Approve the adoption of an amended investment management agreement | For |