

| EDISTON PROPERTY INVESTMENT COMPANY | 22/03/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: Grant Thornton UK | Oppose |
| 4 | To re-elect Robert Dick | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Meeting Notification-related Proposal | For |