

| CARADOR INCOME FUND PLC | 25/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Nicholas Moss | For |
| 5 | Re-elect Edward D'Alelio | For |
| 6 | Re-elect Wener Schwanberg | Abstain |
| 7 | Re-elect Fergus Sheridan | For |
| 8 | Re-elect Adrian Waters | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash without pre-emptive rights | Oppose |