| ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT | 03/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Patrick Firth | For |
| 4 | Re-elect Paul Meader | For |
| 5 | Re-elect Mark Huntley | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend | For |
| 9 | Issue up to an aggregate 100,000,000 C Shares for Cash | For |
| 10 | Issue 9.99 per cent. of Ordinary Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Amend Articles to reflect changes made by the Ordinance | For |