

| THE NORTH AMERICAN INCOME TRUST PLC | 04/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Charles Park | For |
| 5 | Re-elect James Ferguson | Oppose |
| 6 | Re-elect Guy Crawford | Oppose |
| 7 | Re-elect Archie Hunter | Oppose |
| 8 | Re-elect Susan Rice | For |
| 9 | Re-appoint the Auditors, KPMG LLP | Oppose |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Approve the Continuation of the Company | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |