| EDISTON PROPERTY INVESTMENT COMPANY | 06/03/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 5 | Elect Jamie Skinner | For |
| 6 | Re-elect William Hill | For |
| 7 | Approve the Dividend Policy | For |
| 8 | Approve Increase in Non-executives Fees | Abstain |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |