ALCENTRA EUROPEAN FLOATING RATE INCOME FUND 27/09/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3To re-elect Mr Ian FitzgeraldOppose
4To re-elect Mr Jon BridelFor
5To re-elect Mrs Anne EwingFor
6To re-appoint the Auditors: KPMG Channel Islands LimitedAbstain
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve the Dividend PolicyFor
9Approve the Continuation of the CompanyFor
10Authorise Share RepurchaseFor
11Issue Shares for CashFor