

| MACAU PROPERTY OPPORTUNITIES FUND | 08/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: Ernst & Young LLP | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To re-elect Chris Russell | For |
| 6 | To re-elect Wilfred Woo | For |
| 7 | To re-elect Alan Clifton | For |
| 8 | To re-elect Thomas Ashworth | Oppose |
| 9 | Authorise Share Repurchase | For |