

| ICG ENTERPRISE TRUST | 18/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect J. Tigue | For |
| 4 | Re-elect S. Pajarola | For |
| 5 | Re-elect L. Riches | For |
| 6 | Re-elect A. Pomfret | For |
| 7 | Elect A. Bruce | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |