| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 20/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 3 | Elect Mr Vic Holmes | For |
| 4 | Re-elect Mr Paul Meader | For |
| 5 | Re-elect Mr Steve Le Page | For |
| 6 | Elect Director Miss Sarita Keen | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | For |
| 9 | Approve Amendments to Company's Memorandum of Association | For |
| 10 | Adopt New Articles of Association | For |