| TEMPLETON EMERGING MARKETS I.T. PLC | 27/09/2007 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Elect Sir Ronald Hampel | For |
| 4 | Elect Charles B Johnson | Oppose |
| 5 | Elect Peter C Godsoe | Abstain |
| 6 | Elect Andrew S B Knight | For |
| 7 | Elect Peter A Smith | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the auditors. | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Adopt new Articles of Association | For |