

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 19/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | Re-elect Vic Holmes | For |
| 4 | Re-elect Sarita Keen | For |
| 5 | Re-elect Steve Le Page | For |
| 6 | Re-elect Paul Meader | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | For |