

| STS GLOBAL INCOME & GROWTH TRUST PLC | 19/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Rachel Beagles | For |
| 4 | To re-elect John Evans | For |
| 5 | To re-elect Angus Gordon Lennox | For |
| 6 | To re-elect Mark Little | For |
| 7 | To appoint the Auditors: Ernst & Young LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |