| DUET REAL ESTATE FINANCE LTD | 24/08/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect David Staples | For |
| 6 | Re-elect John Falla | For |
| 7 | Re-elect David Moore | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Issue Shares for Cash | For |
| 10 | Authorise Share Repurchase | For |