

| ABERFORTH SPLIT LEVEL INCOME TRUST | 28/10/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Graeme Bissett - Non-Executive Director | For |
| 5 | Re-elect Dominic Fisher - Non-Executive Director | For |
| 6 | Re-elect Angus Gordon Lennox - Chair (Non Executive) | For |
| 7 | Re-elect Graham Menzies - Non-Executive Director | For |
| 8 | Re-elect Lesley Jackson - Non-Executive Director | For |
| 9 | Re-appoint Deloitte LLP as the Auditor of the Company | For |
| 10 | Authorize the Audit Committee to determine the remuneration of the Auditor | For |