| SME CREDIT REALISATION FUND LTD | 19/10/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint PricewaterhouseCoopers CI LLP as the Company's auditor | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Richard Boléat - Chair (Non Executive) | For |
| 5 | Re-elect Jonathan Bridel - Senior Independent Director | For |
| 6 | Re-elect Richard Burwood - Non-Executive Director | For |
| 7 | Re-elect Frederic Hervouet - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | Oppose |