| LXI REIT PLC | 26/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Stephen Hubbard | Oppose |
| 5 | Elect John Cartwright | For |
| 6 | Elect Jeannette Etherden | For |
| 7 | Elect Colin Smith | Oppose |
| 8 | Appoint the Auditors | Abstain |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Issue Shares for Cash | Oppose |
| 14 | Meeting Notification-related Proposal | For |