

| ALCENTRA EUROPEAN FLOATING RATE INCOME FUND | 27/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr Ian Fitzgerald | Oppose |
| 4 | To re-elect Mr Jon Bridel | For |
| 5 | To re-elect Mrs Anne Ewing | For |
| 6 | To re-appoint the Auditors: KPMG Channel Islands Limited | Abstain |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |