

| HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | 27/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | To re-elect Graham Fuller as a Director of the Company. | For |
| 5 | Appoint the Auditors | For |
| 6 | Allow the board to determine the auditors remuneration | For |
| 7 | To approve amendment to the Company's investment policy. | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Reissue of Treasury Shares with Pre-emption Rights disapplied | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |