

| ACENCIA DEBT STRATEGIES LTD | 27/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors: BDO Ltd. | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect John Batty | For |
| 5 | Re-elect William Scott | For |
| 6 | Elect William Simpson | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Approve Rule 9 Waiver | Abstain |
| 9 | Amend Articles | Abstain |
| 10 | Issue shares for cash | For |