

| INVESCO BOND INCOME PLUS LIMITED | 14/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Clive Nicholson | For |
| 5 | Re-elect Philip Taylor | For |
| 6 | Re-elect Philip Austin | For |
| 7 | Re-elect John Boothman | For |
| 8 | Re-elect Winifred Robbins Director | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification-related proposal | For |