

| GCP ASSET BACKED INCOME FUND LIMITED | 20/05/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Alexander Anders Ohlsson - Chair (Non Executive) | Abstain |
| 4 | Re-elect Marykay Fuller - Non-Executive Director | Abstain |
| 5 | Elect Philip Braun - Non-Executive Director | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Re-appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Discontinuation of the Company | For |
| 10 | Authorise Share Repurchase | Oppose |