| NEWRIVER RETAIL LTD | 03/08/2016 EGM | |
|---|---|---|
| 1 | Approve Scheme of Arrangement | For |
| 2 | Meeting Notification-related Proposal | For |
| 3 | Approve the rules of NewRiver REIT plc Deferred Bonus Plan 2016, NewRiver REIT plc Performance Share Plan 2016 (PSP), NewRiver REIT plc Company Share Option Plan 2016 and NewRiver REIT plc Unapproved Share Option Plan 2016. | For |