

| BLUEFIELD SOLAR INCOME FUND LIMITED | 17/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Paul Le Page | For |
| 4 | Re-elect John Rennocks | Abstain |
| 5 | Re-elect John Scott | Abstain |
| 6 | Re-elect Laurence McNairn | Abstain |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise the scrip dividend | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |