| ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT | 25/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Jack Perry | For |
| 4 | Re-elect Paul Meader | For |
| 5 | Re-elect Patrick Firth | For |
| 6 | Re-elect Stuart Beevor | Abstain |
| 7 | Elect Fiona Le Poidevin | For |
| 8 | Re-appoint Deloitte LLP as the Auditor of the company | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Articles | For |