

| MANCHESTER & LONDON INV TST PLC | 28/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividends | For |
| 4 | Re-elect Mr Harris | Oppose |
| 5 | Re-elect Mr Miller | Oppose |
| 6 | Re-elect Mr Stanley | Oppose |
| 7 | Appoint the Auditors | Oppose |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authority to allot or sell Treasury Shares at a discount to NAV | Oppose |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |