

| INSIGNIA FINACIAL LTD | 26/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Financial Statements and Reports | Non-Voting |
| 2a | Re-elect Jane Harvey | For |
| 2b | Re-elect George Venardos | For |
| 2c | Elect Elizabeth Flynn | For |
| 3 | Approve the Remuneration Report | Oppose |
| 6 | Approve the Grant of 75,000 Performance Rights to Christopher Kelaher, Managing Director | Oppose |