| PATRIA PRIVATE EQUITY TRUST PLC | 28/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Mr Barbour | For |
| 6 | To Elect Ms McComb | For |
| 7 | To re-elect Mr Warner | For |
| 8 | To re-elect Mr Warnock | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Approve Investment policy | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |