| FAIR OAKS INCOME FUND LTD | 15/07/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Richard Burwood - Chair (Non Executive) | For |
| 3 | Re-elect Fionnuala Carvill - Non-Executive Director | For |
| 4 | Re-elect Trina Le Noury - Non-Executive Director | For |
| 5 | Re-appoint KPMG Audit Limited as the Auditors | Oppose |
| 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 | Additional Issuance of Shares for Cash | Oppose |
| 11 | Amend Articles of Incorporation | For |