

| GPT GROUP | 05/05/2015 AGM | |
|---|---|---|
| 1 | Elect Mr Lim Swe Guan | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve the grant of performance rights to Michael Cameron (deferred short term incentive) | Withdrawn |
| 4 | Approve the grant of performance rights to Michael Cameron (long term incentive) | Withdrawn |
| 5 | Approve increase in non-executives fees | Abstain |
| 6 | Approval of Stapled Securities issued | Oppose |
| 7 | Approve proportional takeover provisions | For |