

| ALCENTRA EUROPEAN FLOATING RATE INCOME FUND | 26/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Ian Fitzgerald | For |
| 4 | Re-elect Mrs Anne Ewing | For |
| 5 | Elect Ms Trudi Clark | For |
| 6 | Appoint the Auditors | Oppose |
| 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 |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Amend Article 49 | For |