

| GCP ASSET BACKED INCOME FUND LIMITED | 22/05/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Elect Alexander Anders Ohlsson - Chair (Non Executive) | Oppose |
| 5 | Elect Marykay Fuller - Senior Independent Director | For |
| 6 | Elect Philip Braun - Non-Executive Director | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Appoint Grant Thornton Limited as the Auditor of the Company. | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise Share Repurchase | For |