| DAMILLE INVESTMENTS II LTD | 07/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: Grant Thornton | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Richard Prosser | Oppose |
| 5 | To re-elect David Copperwaite | Oppose |
| 6 | To re-elect Martin Tolcher | Oppose |
| 7 | To re-elect Brett Miller | Oppose |
| 8 | To re-elect Rhys Davies | Oppose |
| 9 | Authority to distribute to shareholders in specie the Company's holdings in the local Shopping Reit Plc and Eurovestec Plc. | For |