

| MIDDLEFIELD CANADIAN INCOME PCC | 14/06/2018 EGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 4 | Approve the Directors Remuneration | For |
| 5 | Approve the Dividend Policy | For |
| 6 | From 1 July 2018, the Director's Remuneration be increased | For |