

| GCP ASSET BACKED INCOME FUND LIMITED | 12/10/2016 AGM | |
|---|---|---|
| 1 | Elect Alexander Anders Ohlsson | For |
| 2 | Elect Colin Andrew Huelin | For |
| 3 | Elect Joanna Elizabeth Dentskevich | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Authority to hold repurchased shares as treasury shares | For |
| 6 | Authorise Share Repurchase | For |
| 7 | Approve Name Change to GCP Asset Backed Income Fund Limited | For |