

| MIDDLEFIELD CANADIAN INCOME PCC | 13/06/2019 AGM | |
|---|---|---|
| S1 | Issue Shares for Cash | For |
| S2 | Authorise Share Repurchase | For |
| S3 | Adopt New Articles of Association | For |
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve the Dividend Policy | For |