| ALCENTRA EUROPEAN FLOATING RATE INCOME FUND | 03/11/2020 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | Amend Article 22.1 | For |
| 3 | Authorize the Liquidators to divide any part of the assets of the Company in specie as they shall think fit amongst the members of the Company | For |
| 4 | Appoint the Liquidators | For |
| 5 | Authorize any act required by the Liquidators to be done in relationship with the Winding up of the Company | For |
| 6 | Approve the Remuneration of the Liquidators | For |