

| MIDDLEFIELD CANADIAN INCOME PCC | 16/06/2022 AGM | |
|---|---|---|
| S1 | Issue Shares for Cash | For |
| S2 | Authorise Share Repurchase | Oppose |
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint RSM Channel Islands (Audit) Limited ("RSM") as Auditor | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Approve Remuneration Policy | For |
| 5 | Approve the Dividend Policy | For |