

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 28/10/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Vic Holmes - Chair (Non Executive) | For |
| 7 | Elect Steve Le Page - Non-Executive Director | For |
| 8 | Elect Paul Le Page - Senior Independent Director | For |