| FAIR OAKS INCOME FUND LTD | 05/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Jonathan Bridel - Non-Executive Director | Oppose |
| 3 | Re-elect Fionnuala Carvill - Non-Executive Director | For |
| 4 | Elect Richard Burwood - Chair (Non Executive) | For |
| 5 | Elect Trina Le Noury - Non-Executive Director | For |
| 6 | Re-appoint KPMG as the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Additional Shares for Cash | Oppose |