

| ORYX INTERNATIONAL GROWTH FUND LTD | 31/08/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr Nigel Cayzer | Oppose |
| 3 | Re-elect Mr Christopher Mills | Oppose |
| 4 | Re-elect Mr Rupert Evans | Oppose |
| 5 | Re-elect Mr Sidney Cabessa | Oppose |
| 6 | Re-elect Mr Walid Chatila | Oppose |
| 7 | Re-elect Mr John Radziwill | Oppose |
| 8 | Re-elect John Grace | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve Rule 9 Waiver | Oppose |
| 12 | Approve the Winding up of the Company | For |