

| BLUEFIELD SOLAR INCOME FUND LIMITED | 26/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Reelect Paul Le Page | For |
| 4 | Reelect John Rennocks | For |
| 5 | Reelect John Scott | Oppose |
| 6 | Re-elect Laurence McNairn | Oppose |
| 7 | Elect Meriel Lenfestey | For |
| 8 | Reappoint the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Authorise the Scrip Dividend | For |
| 11 | Approve the Interim Dividends | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | For |