| MIDDLEFIELD CANADIAN INCOME PCC | 28/05/2015 AGM | |
|---|---|---|
| 1 | Issue Fund shares for cash | For |
| 2 | Authorise Share Repurchase | For |
| 3 | Receive the Annual Report | Oppose |
| 4 | Appoint the auditors: Deloitte LLP | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the Remuneration Report | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Re-elect Mr Philip Bisson | Abstain |
| 9 | Re-elect Mr. Thomas Grose | Abstain |
| 10 | Re-elect Mr. Nicholas Villiers | For |
| 11 | Re-elect Mr. Raymond Apsey | For |
| 12 | Re-elect Mr. Dean Orrico | Oppose |