

| ORYX INTERNATIONAL GROWTH FUND LTD | 25/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 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 | Appoint the Auditors | Abstain |
| 9 | Authorise Share Repurchase | For |
| 10 | Approve Rule 9 Waiver | Oppose |
| 11 | Adopt New Articles of Association | For |