

| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 08/08/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | To re-elect Mr Richard Crowder | Oppose |
| 4 | To re-elect Mr Paul Meader | For |
| 5 | To re-elect Mr Jonathan Hooley | For |
| 6 | To re-elect Mr John Le Prevost | For |
| 7 | To re-elect Mr Andrew Dodd | For |
| 8 | Authorise Share Repurchase | Abstain |
| 9 | Issue shares for cash | Oppose |