| EDISTON PROPERTY INVESTMENT COMPANY | 26/02/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Reappoint Grant Thornton UK LLP as the Company's Auditor | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Robert Dick as a Director of the Company | For |
| 6 | Approve the Dividend Policy | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |