

| GLOBAL FIXED INCOME REALISATION LIMITED | 08/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Talmai Morgan | For |
| 4 | Re-elect David Staples | Oppose |
| 5 | Re-elect Norman Crighton | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise Share Repurchase pursuant to one or more tender offers | For |