| DUET REAL ESTATE FINANCE LTD | 10/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | That the remuneration report of the directors of the company (the "Directors") for the year ended 31 December 2014 be approved. | For |
| 3 | Appoint the auditors: PwC LLP | For |
| 4 | That the directors be authorised to determine the remuneration of the auditors of the company. | For |
| 5 | Re-elect David Staples | For |
| 6 | Re-elect John Falla | For |
| 7 | Re-elect David Moores | For |
| 8 | That the dividend policy of the company to be approved. | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |