ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT 23/05/2018 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-elect Patrick FirthFor
4Re-elect Paul MeaderFor
5Re-elect Mark HuntleyFor
6Re-appoint the Auditors, Deloitte LLPOppose
7Allow the Board to Determine the Auditor's RemunerationFor
8Approve the DividendFor
9Issue up to an aggregate 100,000,000 C Shares for CashFor
10Issue Shares for CashFor
11Authorise Share RepurchaseFor