

| CUSTODIAN PROPERTY INCOME REIT PLC | 21/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect David Ian Hunter | For |
| 5 | Re-elect Barry Gordon Gilbertson | For |
| 6 | Re-elect Ian Thomas Mattioli | Oppose |
| 7 | Re-elect Matthew Wadman John Thorne | For |
| 8 | Re-appoint the auditors: Deloitte LLP | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | Abstain |
| 11 | Issue shares for cash | Oppose |
| 12 | Meeting notification related proposal | For |