

| GCP STUDENT LIVING PLC | 06/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Robert Peto | For |
| 4 | Re-elect Gillian Day | For |
| 5 | Re-elect Malcolm Naish | For |
| 6 | Re-elect Marlene Wood | For |
| 7 | Elect David Hunter | For |
| 8 | Appoint Ernst & Young as the Auditors | Abstain |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |