| PATRIA PRIVATE EQUITY TRUST PLC | 27/01/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-Elect Mr Clive Sherling | For |
| 5 | Re-Elect Mr Donald Workman | For |
| 6 | Elect Mr David Warnock | For |
| 7 | Appoint the auditors and allow the board to determine their remuneration | For |
| 8 | Authorise the scrip dividend | For |
| 9 | Issue shares for cash | For |
| 10 | Disapply pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles of Association | Abstain |