| FAIR OAKS INCOME FUND LTD | 14/06/2022 AGM | |
|---|---|---|
| 1 | To receive the Financial Statements and Directors' Report for the year ended 31 December 2021. | For |
| 2 | Re-Elect Claudio Albanese - Chair (Non Executive) | For |
| 3 | Re-Elect Jonathan Bridel - Non-Executive Director | For |
| 4 | Elect Nigel Ward - Non-Executive Director | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Issue Shares for Cash | For |
| 10 | Issue Additional Shares for Cash | Oppose |