

| MACAU PROPERTY OPPORTUNITIES FUND | 29/11/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Ernst & Young LLP as the Auditor of the Company | Oppose |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Wilfred Woo | For |
| 6 | Re-elect Mark Huntley | Oppose |
| 7 | Re-elect Alan Clifton | Oppose |
| 8 | Authorise Share Repurchase | For |
| 9 | Approve the Continuation of the Company | Oppose |