| ICG-LONGBOW SENIOR SECURED UK PROPERTY DEBT | 22/06/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Jack Perry - Chair (Non Executive) | Abstain |
| 4 | Re-elect Paul Meader - Non-Executive Director | Abstain |
| 5 | Re-elect Stuart Beevor - Non-Executive Director | Abstain |
| 6 | Re-elect Fiona Le Poidevin - Non-Executive Director | For |
| 7 | Re-appoint Deloitte LLP as Auditors of the Company | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend | For |
| 10 | Authorise Share Repurchase | Oppose |