

| CARADOR INCOME FUND PLC | 31/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Review the Company's Affairs | Abstain |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Edward D'Alelio | Oppose |
| 6 | Re-elect Werner Schwanberg | Oppose |
| 7 | Re-elect Fergus Sheridan | Oppose |
| 8 | Re-elect Adrian Waters | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares with Pre-emption Rights in relation to the 12-month Placement Programme | Oppose |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Amend Articles | For |