| EDISTON PROPERTY INVESTMENT COMPANY | 26/02/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Robin Archibald | Oppose |
| 6 | Re-elect Robert Dick | For |
| 7 | Re-elect William Hill | For |
| 8 | Re-elect Jamie Skinner | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |