| PATRIA PRIVATE EQUITY TRUST PLC | 29/01/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Elect Mr Barbour | For |
| 5 | Elect Mr Warner | For |
| 6 | Elect Mr Warncock | For |
| 7 | Elect Mr Workman | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | For |
| 9 | Authority to offer scrip dividend | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Articles | For |
| 14 | Authorise paying up the Deferred Shares | For |