

| LINK REAL ESTATE INVT TRUST | 31/07/2024 AGM | |
|---|---|---|
| 1 | To Note the Consolidated Financial Statements | Non-Voting |
| 2 | To Note the Appointment of the Auditors | Non-Voting |
| 3.1 | Re-elect Ian Keith Griffiths - Non-Executive Director | Oppose |
| 3.2 | Re-elect Ed Chan Yiu Cheong - Non-Executive Director | Oppose |
| 3.3 | Re-elect Jenny Gu Jialin - Non-Executive Director | For |
| 3.4 | Re-elect Blair Chilton Pickerell - Non-Executive Director | Oppose |
| 4.1 | Elect Barry David Brakey - Non-Executive Director | For |
| 4.2 | Elect Duncan Gareth Owen - Non-Executive Director | For |
| 5 | Authorise Share Repurchase | Oppose |