

| THE NORTH AMERICAN INCOME TRUST PLC | 02/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect James Ferguson | Oppose |
| 5 | Re-elect Karyn Lamont | Oppose |
| 6 | Re-elect Susannah Nicklin | For |
| 7 | Re-elect Charles Park | For |
| 8 | Re-elect Susan Rice | For |
| 9 | Appoint PricewaterhouseCoopers LLP as Auditor | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Adopt New Articles of Association | For |