

| ABERFORTH GEARED INCOME TRUST PLC | 30/06/2017 EGM | |
|---|---|---|
| 1 | Appoint the Liquidators and authorise the liquidators to divide among the members in specie all or part of the Company's assets in accordance with the Articles. | For |
| 2 | Approve the winding up without the benefits of the Scheme and Appoint the Liquidators | For |