| PATRIA PRIVATE EQUITY TRUST PLC | 26/01/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Mr Scott Dobbie | For |
| 5 | Elect Mr Edmond Warner | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Renew authority to offer scrip dividend | For |
| 8 | Issue shares for cash | For |
| 9 | Disapply pre-emption rights | For |
| 10 | Authorise Share Repurchase | For |