

| ALTERNATIVE LIQUIDITY FUND | 15/12/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Quentin Spicer | For |
| 7 | Re-elect Richard Andrew Berman | For |
| 8 | Re-elect Anthony Christian Pickford | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |