| TEMPLETON EMERGING MARKETS I.T. PLC | 17/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Elect N A Collins | For |
| 6 | Elect Gregory E Johnson | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Amend Articles: (Meetings other an AGMs to be held on 14 days notice) | For |