

| ABERFORTH SPLIT LEVEL INCOME TRUST | 29/10/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Graeme Bissett | For |
| 4 | Re-elect Dominic Fisher | For |
| 5 | Re-elect Angus Gordon Lennox | For |
| 6 | Re-elect Graham Menzies | For |
| 7 | Re-elect Lesley Jackson | For |
| 8 | Re-appoint Deloitte LLP as the Auditors of the company | For |
| 9 | Authorize the Audit committee to determine the remuneration of the Auditor for the year to 30 June 2021 | For |