

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 30/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 3 | Re-elect Richard Crowder | Oppose |
| 4 | Re-elect Paul Meader | Oppose |
| 5 | Re-elect John Le Prevost | Abstain |
| 6 | Re-elect Andrew Dodd | Oppose |
| 7 | Elect Steve Le Page | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares for cash | For |