| GCP ASSET BACKED INCOME FUND LIMITED | 23/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Alex Ohlsson | For |
| 5 | Re-elect Colin Huelin | For |
| 6 | Re-elect Joanna Dentskevich | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Re-appoint the Auditors: PricewaterhouseCoopers CI LLP | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authority to hold purchased Ordinary Shares as treasury shares | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares for Cash | For |