

| CARADOR INCOME FUND PLC | 04/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Edward D'Alelio | Oppose |
| 4 | Re-elect Werner Schwanberg | Oppose |
| 6 | Re-elect Fergus Sheridan | Oppose |
| 7 | Re-elect Adrian Waters | Oppose |
| 8 | Re-elect Nicholas Moss | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |