

| EDISTON PROPERTY INVESTMENT COMPANY | 07/12/2017 EGM | |
|---|---|---|
| 1 | Approve Acquisition | For |
| 2 | Issue Shares with Pre-emption Rights pursuant to the Share Issue and the Vendor Issue | For |
| 3 | Issue Shares with Pre-emption Rights pursuant to the Placing Programme | For |
| 4 | Issue Shares for Cash in respect of the Share Issue and the Vendor Issue | For |
| 5 | Issue Shares for Cash in respect of the Placing Programme | For |