| DW CATALYST FUND LIMITED | 24/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint the auditors: KPMG Channel Islands Limited. | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Charlotte Valeur | For |
| 5 | Re-elect Keith Dorrian | For |
| 6 | Re-elect Patrick Firth | For |
| 7 | Re-elect Christopher Waldron | For |
| 8 | Elect Andrew Rosenthal | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue shares for cash | For |