

| CARADOR INCOME FUND PLC | 24/06/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | To re-elect Mr Werner Schwanberg | For |
| 5 | To re-elect Mr Adrian Waters | For |
| 6 | To re-elect Mr Fergus Sheridan | For |
| 7 | To re-elect Mr Edward D’Alelio | Oppose |
| 8 | Issue shares with pre-emption rights | For |
| 9 | Issue shares for cash | Oppose |