| SLF REALISATION FUND LIMITED | 19/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Mr Peter Niven | For |
| 3 | Re-elect Mr John Falla | For |
| 4 | Re-elect Mrs Carol Goodwin | For |
| 5 | Re-elect Mr Christopher Spencer | For |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares for cash | For |