

| GLOBAL FIXED INCOME REALISATION LIMITED | 12/07/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect David Staples | Oppose |
| 4 | Re-elect Norman Crighton | For |
| 5 | Re-elect Shelagh Mason | For |
| 6 | Re-appoint the Auditors, KPMG Channel Island ltd | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Authorise Share Repurchase by Tender offer as per section 315 of the company's Articles | For |