

| THE NORTH AMERICAN INCOME TRUST PLC | 28/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | To re-elect James Ferguson | Oppose |
| 5 | To re-elect Guy Crawford | Oppose |
| 6 | To re-elect Archie Hunter | Oppose |
| 7 | To elect Susan Rice | For |
| 8 | Re-appoint the auditors: KPMG LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Continuation of the Company | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |