

| ACENCIA DEBT STRATEGIES LTD | 27/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Richard John Battey | For |
| 5 | Re-elect William Scott | For |
| 6 | Re-elect William Simpson | For |
| 7 | Authorise Share Repurchase | Abstain |
| 8 | Approve Rule 9 Waiver | Abstain |
| 9 | Issue Shares for Cash | For |