

| ICG ENTERPRISE TRUST | 11/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the dividend | For |
| 3 | To re-elect P. Dicks | For |
| 4 | To re-elect M. Fane | For |
| 5 | To re-elect A. Pomfret | For |
| 7 | Appoint the auditors | For |
| 9 | Approve the Remuneration Report | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |