| EDISTON PROPERTY INVESTMENT COMPANY | 01/03/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Re-elect Robin Archibald | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Issue Shares with Pre-emption Rights | For |
| 7 | Issue Shares for Cash | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Meeting notification-related Proposal | For |