

| ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT | 20/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Jack Perry | For |
| 4 | Re-elect Stuart Beevor | For |
| 5 | Re-elect Mark Huntley | For |
| 6 | Re-appoint the auditors: Deloitte LLP | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares for cash | For |
| 9 | Issue C shares for cash | For |
| 10 | Authorise Share Repurchase | For |