

| CUSTODIAN PROPERTY INCOME REIT PLC | 20/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Barry Gordon Gilbertson | For |
| 5 | Re-elect David Ian Hunter | For |
| 6 | Re-elect Ian Thomas Mattioli | Oppose |
| 7 | Re-elect Matthew Wadman John Thorne | For |
| 8 | Appoint the Auditors | Oppose |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |