

| ORYX INTERNATIONAL GROWTH FUND LTD | 14/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Elect Mr Nigel Cayzer | For |
| 3 | Elect Mr Christopher Mills | Oppose |
| 4 | Elect Mr Rupert Evans | Oppose |
| 5 | Elect Mr Sidney Cabessa | Oppose |
| 6 | Elect Walid Chatila | Oppose |
| 7 | Appoint the auditors and allow the board to determine their remuneration | Abstain |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve Rule 9 Waiver | Oppose |
| 10 | Approve the Winding up of the Company | Oppose |