Templeton Emerging Markets Regulatory News (TEM)

Resolution

Votes for (including votes at the discretion of the Chairman)

%

Votes Against

%

Total Votes Cast

% of Issued Share Capital Voted

Votes Withheld

Ordinary Resolutions

1. To receive and adopt the Directors' and Auditor's Reports and financial statements for the year ended 31 March 2020.

155,339,725

99.05%

1,483,735

0.95%

156,823,460

65.35

21,022

2. To approve the Directors' Remuneration Policy.

156,547,651

99.88%

192,243

0.12%

156,739,894

65.31

104,588

3. To approve the Directors' Remuneration Report for the year ended 31 March 2020.

156,571,074

99.89%

180,134

0.11%

156,751,208

65.32

93,274

4. To declare a final dividend of 14.00 pence per share for the year ended 31 March 2020.

156,831,962

100.00%

176

0.00%

156,832,138

65.35

12,344

5.1 To re-elect Paul Manduca as a Director.

142,915,293

92.96%

10,821,822

7.04%

153,737,115

64.06

3,107,367

5.2 To re-elect Beatrice Hollond as a Director.

156,287,676

99.68%

505,074

0.32%

156,792,750

65.34

51,732

5.3 To re-elect Charlie Ricketts as a Director.

156,222,918

99.64%

566,123

0.36%

156,789,041

65.33

55,441

5.4 To re-elect David Graham as a Director.

156,287,987

99.68%

504,560

0.32%

156,792,547

65.34

51,935

5.5 To re-elect Simon Jeffreys as a Director.

151,737,060

96.78%

5,051,369

3.22%

156,788,429

65.33

56,053

6. 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.

156,634,242

99.89%

171,734

0.11%

156,805,976

65.34

38,505

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

156,734,031

99.96%

61,464

0.04%

156,795,495

65.34

48,987

Special Business - Ordinary Resolution

8. To authorise the Directors to allot shares.

153,916,672

98.15%

2,896,184

1.85%

156,812,856

65.34

31,626

Special Resolutions

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

143,408,560

91.88%

12,667,544

8.12%

156,076,104

65.04

768,378

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

155,962,175

99.45%

859,853

0.55%

156,822,028

65.35

22,454

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

156,641,550

99.90%

152,548

0.10%

156,794,098

65.34

50,384

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

155,380,261

99.08%

1,441,162

0.92%

156,821,423

65.35

23,059