

| SME CREDIT REALISATION FUND LTD | 24/09/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-Elect Richard Boléat - Chair | Abstain |
| 5 | Re-Elect Jonathan Bridel - Senior Independent Director | Abstain |
| 6 | Re-Elect Richard Burwood - Non-Executive Director | Abstain |
| 7 | Re-Elect Frederic Hervouet - Non-Executive Director | Abstain |
| 8 | Re-Elect Sachin Patel - Non-Executive Director | Oppose |
| 9 | Approve the Remuneration Report | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |