Oryx International Growth Fund : Voting Summary - AGM 2023

ORYX INTERNATIONAL GROWTH FUND LIMITED

Annual General Meeting held on 24 August 2023

Results of Proxy Voting Rights Received

ORDINARY RESOLUTIONS	FOR	AGAINST	WITHHELD	TOTAL VOTE
1.	TO RECEIVE THE ANNUAL REPORT AND
	FINANCIAL STATEMENTS AND THE
	REPORTS OF THE DIRECTORS AND	8,154,850	3,170	5,269	8,158,020
	AUDITORS FOR THE YEAR ENDED 31
	MARCH 2023:
2.	RE-ELECTION OF DIRECTOR:	8,055,000	95,342	12,947	8,150,342
	Mr Nigel Cayzer
3.	RE-ELECTION OF DIRECTOR:	8,055,000	103,406	4,883	8,158,406
	Mr Sidney Cabessa
4	RE-ELCTION OF DIRECTOR	8,067,111	91,295	4,883	8,158,406
	Mr John Grace
5.	RE-ELECTION OF DIRECTOR	8,024,117	134,570	4,602	8,158,687
	Mr Christopher Mills
6.	RE-ELECTION OF DIRECTOR	8,065,381	93,025	4,883	8,158,406
	Mr John Radziwill
7.	RE-ELECTION OF DIRECTOR	8,108,863	49,632	4,794	8,158,495
	Mr Jamie Brooke

ORDINARY RESOLUTIONS		FOR	AGAINST	WITHHELD	TOTAL VOTE
8.	RE-ELECTION OF DIRECTOR		8,152,138	6,268	4,883	8,158,406
	Mr Gavin Farrell
9.	TO RE-APPOINT INDEPENDENT
	AUDITORS AND AUTHORISE DIRECTORS		8,153,923	4,174	5,192	8,158,097
	TO DETERMINE THE AUDITORS'
	REMUNERATION
SPECIAL BUSINESS ORDINARY RESOLUTION
10.	TO ALLOW THE DIRECTORS TO MAKE
	MARKET PURCHASES OF ORDINARY		8,071,136	88,286	3,867	8,159,422
	SHARES
SPECIAL RESOLUTION
11.	TO APPROVE THE WINDING UP OF THE		280,562	7,878,772	3,955	8,159,334
	COMPANY