

| GREEN REIT PLC | 01/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4a | Re-elect Stephen Vernon | Oppose |
| 4b | Re-elect Jerome Kennedy | For |
| 4c | Re-elect Gary Kennedy | For |
| 4d | Re-elect Pat Gunne | Oppose |
| 4e | Re-elect Gary McGann | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 8 | Authorise Share Repurchase | For |