

| CARADOR INCOME FUND PLC | 03/07/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Edward D'Alelio as a Director | Oppose |
| 5 | Elect Werner Schwanberg as a Director | Oppose |
| 6 | Elect Fergus Sheridan as a Director | Oppose |
| 7 | Elect Adrian Waters as a Director | Oppose |
| 8 | Elect Nicholas Moss as a Director | Oppose |