

| MACAU PROPERTY OPPORTUNITIES FUND | 21/12/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint Deloitte LLP, as the Auditor of the Company | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Mark Huntley - Chair (Non Executive) | For |
| 6 | Re-elect Alan Clifton - Non-Executive Director | For |
| 7 | Re-elect Carmen Ling - Non-Executive Director | For |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Approve the Continuation of the Company | Oppose |