

| CUSTODIAN PROPERTY INCOME REIT PLC | 26/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3a. | Re-elect Barry Gordon Gilbertson | For |
| 3b. | Re-elect Matthew Wadman John Thorne | For |
| 3c. | Re-elect David Ian Hunter | For |
| 3d. | Re-elect Ian Thomas Mattioli | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Meeting notification-related proposal | For |
| 10 | Amend the Company's Investment Policy | For |