

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 02/08/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 3 | To re-elect Mr Vic Holmes | For |
| 4 | To re-elect Miss Sarita Keen | Oppose |
| 5 | To re-elect Mr Steve Le Page | Oppose |
| 6 | To re-elect Mr Paul Meader | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | For |