

| ICG ENTERPRISE TRUST | 17/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend | For |
| 3 | Re-elect J. Tufnell | For |
| 4 | Re-elect A. Bruce | For |
| 5 | Re-elect S Pajarola | For |
| 6 | Re-elect L. Riches | For |
| 7 | Elect G. Fusenig | For |
| 8 | Re-appoint Ernst & Young LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Remuneration Report | Abstain |
| 11 | Approve Remuneration Policy | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |
| 15 | Meeting Notification-related Proposal | For |