

| TEMPLETON EMERGING MARKETS I.T. PLC | 28/09/2006 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Declare a dividend | For |
| 3 | Elect Sir Ronald Hempel | For |
| 4 | Elect Charles B Johnson | Oppose |
| 5 | Elect Neil Collins | For |
| 6 | Approve the remuneration report | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Authorise share repurchase | For |