

| BLACKROCK GREATER EUROPE I.T. PLC | 03/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the dividend | For |
| 5 | To re-elect Ms C C Ferguson | For |
| 6 | To re-elect Mr G H Holtham | For |
| 7 | Re-appoint the auditors: Ernst & Young LLP | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |
| 12 | Authorise Subscription Share Repurchase | For |
| 13 | Authorise Tender Offer | For |
| 14 | Authorise Tender Offer | For |