| FAIR OAKS INCOME FUND LTD | 19/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Claudio Albanese | For |
| 3 | Re-elect Jonathan Bridel | For |
| 4 | Re-elect Nigel Ward | For |
| 5 | Re-appoint KPMG Channel Island Limited as Auditors | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |
| 10 | Issue further shares for cash | Oppose |