

| MIDDLEFIELD CANADIAN INCOME PCC | 16/05/2013 AGM | |
|---|---|---|
| 1 | Approve the Placing | Oppose |
| 2 | Reissue of treasury shares pre-emption rights disapplied | For |
| 3 | Issue shares for cash | For |
| 4 | Authorise Share Repurchase | For |
| 5 | Adopt new Articles of Association | For |
| 6 | Receive the Annual Report | Oppose |
| 7 | Approve the Continuation of the Company | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Approve the Remuneration Report | For |