

| ICG ENTERPRISE TRUST | 14/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Dividend | For |
| 3 | Re-elect P. Dicks | For |
| 4 | Re-elect M. Fane | For |
| 5 | Re-elect S. Pajarola | For |
| 6 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification-related proposal | For |