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