| SME CREDIT REALISATION FUND LTD | 05/09/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | Oppose |
| 4 | Re-elect Richard Boleat | Oppose |
| 5 | Re-elect Jonathan Bridel | For |
| 6 | Re-elect Richard Burwood | For |
| 7 | Re-elect Frederic Hervouet | For |
| 8 | Re-elect Sachin Patel | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |