| HIGHBRIDGE TACTICAL CREDIT FUND LTD | 12/08/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | For |
| 3 | Re-elect Richard Crowder | For |
| 4 | Re-elect Paul Meader | For |
| 5 | Re-elect John Le Prevost | For |
| 6 | Re-elect Andrew Dodd | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue shares for cash | For |