

| ALCENTRA EUROPEAN FLOATING RATE INCOME FUND | 24/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr Ian Fitzgerald as a director of the Company until such time as the Company is placed into Voluntary Liquidation | For |
| 4 | Re-elect Mrs Anne Ewing as a director of the Company until such time as the Company is placed into Voluntary Liquidation | Oppose |
| 5 | Re-elect Mrs Trudi Clark as a director of the Company until such time as the Company is placed into Voluntary Liquidation | For |