| UTILICO EMERGING MARKETS TRUST PLC | 16/09/2014 AGM | |
|---|---|---|
| 1 | To confirm the Minutes of the last General Meeting | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve Remuneration Policy | For |
| 5 | To elect Mrs S Hansen | Oppose |
| 6 | To-relect Mr A E Zagoreos | Oppose |
| 7 | To re-elect Mr G A Madeiros | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Authorise Share Repurchase | Abstain |
| 11 | To approve the issue of relevant securities representing up to 21,324,375 Ordinary Shares | For |