Result of Meeting and of 2018 Realisation Oppor...

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Election Settlement Date: cheques despatched and payments through CREST made and CREST accounts settled	11 October 2018
Balancing share certificates despatched	week commencing 15 October 2018

Resolutions	Votes For	%	Votes Against	%	Total Votes Cast	Votes Withheld
Special Resolution
THAT The draft Articles of Association produced to the meeting and signed by the Chairman of the meeting be adopted in substitution and to the exclusion of all previous articles of association, noting that the Financial Conduct Authority has not objected to the proposed changes to be made to the Articles of Association pursuant to this special resolution; and The terms of the proposed realisation opportunity described in the Circular to Shareholders to be effective as of the date of this meeting, are hereby approved and authorised and the Companyâ€™s authority to effect the realisation opportunity on the terms of the Agreement pursuant to this resolution shall expire on the earlier of the date falling 12 months from the date of this resolution or the date of the Companyâ€™s next annual general meeting.	4,041,967	99.91	3,500	0.09	4,075,630	30,163
Ordinary Resolution
2. THAT the investment objective of the Company and, accordingly, the performance fee payable by the Company to Miton Trust Managers Limited in certain circumstances under the Management Agreement be amended as described in the Circular to Shareholders.	4,040,351	99.91	3,500	0.09	4,075,630	31,779

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