| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint BDO LLP as auditors of the Company | Abstain |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Dividend Policy | For |
| 6 | Elect Duncan Garrood - Chief Executive | For |
| 7 | Re-elect Mark Pain - Chair (Non Executive) | Abstain |
| 8 | Re-elect Alice Avis - Designated Non-Executive | For |
| 9 | Re-elect Lynne Fennah - Executive Director | For |
| 10 | Re-elect Jim Prower - Senior Independent Director | For |
| 11 | Re-elect Stuart Beevor - Non-Executive Director | For |
| 12 | Approve the Empiric Student Property plc SAYE Option Plan | For |
| 13 | Issue Shares with Pre-emption Rights | For |
| 14 | Issue Shares for Cash | For |
| 15 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
