| TEMPLETON EMERGING MARKETS I.T. PLC | 27/09/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a final dividend | For |
| 3 | Elect Sir Peter Burt | For |
| 4 | Elect Sir Ronald Hampel | For |
| 5 | Elect Charles B Johnson | Oppose |
| 6 | Approve the remuneration report | For |
| 7 | Re-appoint the auditors | For |
| 8 | Determine the auditors remuneration | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise the repurchase of shares | For |