

| GCP ASSET BACKED INCOME FUND LIMITED | 06/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Alexander Anders Ohlsson - Chair (Non Executive) | Oppose |
| 4 | Re-eElect Marykay Fuller - Senior Independent Director | For |
| 5 | Re-elect Philip Braun - Non-Executive Director | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Appoint Grant Thornton Limited as the Auditor of the Company. | For |
| 8 | Authorise the Audit Committee to determine the remuneration of the Auditor | For |
| 9 | Authorise Share Repurchase | Oppose |