| SLF REALISATION FUND LIMITED | 20/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-elect Mr John Falla | For |
| 3 | Re-elect Mrs Carol Goodwin | For |
| 4 | Re-elect Mr Peter Niven | For |
| 5 | Re-elect Mr Christopher Spencer | For |
| 6 | Elect Mr Paul Meader | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Appoint the Auditors | Abstain |
| 9 | Approve the Continuation of the Company | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |