| UTILICO EMERGING MARKETS TRUST PLC | 23/09/2013 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 | To re-elect Mr A Muh | For |
| 5 | To re-elect Mr K J O’Connor | For |
| 6 | Appoint the auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Authorise Share Repurchase | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Amend of Bye-Laws | For |