

| ALTERNATIVE CREDIT INVESTMENTS PLC | 09/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the Dividend Policy | For |
| 4 | To re-elect Stuart Cruickshank | For |
| 5 | To re-elect Stuart King | For |
| 6 | To re-elect Michael Cassidy | For |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Amendment to Investment Policy | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification-related proposal | For |