| TEMPLETON EMERGING MARKETS I.T. PLC | 25/09/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | To re-elect Christopher D Brady | For |
| 4 | To re-elect Hamish N Buchan | For |
| 5 | To re-elect Sir Peter Burt | For |
| 6 | To re-elect Peter O Harrison | For |
| 7 | To re-elect Gregory E Johnson | Oppose |
| 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 |
| 12 | To approve the cancellation of the share premium account and capital redemption reserve. | For |