

| DUET GROUP | 21/04/2017 EGM | |
|---|---|---|
| 1 | DUET Investment Holdings Limited (DIHL) Scheme Resolution: Approve Scheme of Arrangement | For |
| 1 | DUET Company Limited (DUECO) Scheme Resolution: Approve Scheme of Arrangement | For |
| 1 | DUET Finance Limited (DFL) Scheme Resolution: Approve Scheme of Arrangement | For |
| 1 | DUET Finance Trust (DFT): Approve the Amendments to DFT Constitution | For |
| 2 | DUET Finance Trust (DFT): Approve the Acquisition of DFT Units | For |