Templeton Emerging Markets Regulatory News (TEM)

Ordinary Resolutions

1. To receive and adopt the Directors' and Auditor's Reports and financial statements for the year ended 31 March 2021.

137,491,542

99.97%

41,521

0.03%

137,533,063

58.22

17,484

2. To approve the Directors' Remuneration Report for the year ended 31 March 2021.

137,304,281

99.88%

164,585

0.12%

137,468,866

58.19

81,681

3. To declare a final dividend of 14.00 pence per share for the year ended 31 March 2021.

137,494,266

99.97%

35,649

0.03%

137,529,915

58.21

20,632

4.1 To re-elect Paul Manduca as a Director.

137,388,114

99.91%

117,053

0.09%

137,505,167

58.20

45,380

4.2 To re-elect Beatrice Hollond as a Director.

137,464,889

99.97%

48,040

0.03%

137,512,929

58.21

37,618

4.3 To re-elect Charlie Ricketts as a Director.

137,419,057

99.93%

93,449

0.07%

137,512,506

58.21

38,041

4.4 To re-elect David Graham as a Director.

137,074,056

99.69%

432,148

0.31%

137,506,204

58.20

44,343

4.5 To re-elect Simon Jeffreys as a Director.

136,698,716

99.42%

797,537

0.58%

137,496,253

58.20

54,294

4.6 To elect Magdalene Miller as a Director

137,454,782

99.96%

50,247

0.04%

137,505,029

58.20

45,518

5. To re-appoint Ernst & Young LLP as auditor of the Company, to act until the conclusion of the next general meeting of the Company at which audited accounts are laid before the members.

137,217,519

99.79%

294,826

0.21%

137,512,345

58.21

38,202

6. To authorise the Directors to determine the auditor's remuneration.

137,333,346

99.95%

70,395

0.05%

137,403,741

58.16

23,118

Special Business

Ordinary Resolution

7. To authorise the Directors to allot shares.

137,319,673

99.94%

81,961

0.06%

137,401,634

58.16

25,225

Special Resolution

8. To disapply pre-emption rights in relation to the allotment of shares by the Directors.

137,301,099

99.84%

215,547

0.16%

137,516,646

58.21

33,901

Special Resolution

9. That the Investment Policy produced to the Meeting and initialled by the Chairman of the Meeting for the purpose of identification be adopted as the new Investment Policy of the Company in substitution for, and to the exclusion of, the existing Investment Policy.

137,414,555

99.93%

99,188

0.07%

137,513,743

58.21

36,804

Ordinary Resolution

10. To sub-divide each of the issued ordinary shares of 25 pence each into five ordinary shares of 5 pence each.

137,430,525

99.94%

75,742

0.06%

137,506,267

58.20

44,280

Special Resolution

11. To authorise the Company to purchase its own shares.

137,385,499

99.89%

150,297

0.11%

137,535,796

58.22

14,751

Special Resolution

 12. That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

136,979,594

99.60%

545,185

0.40%

137,524,779

58.21

25,768