| NOVION PROPERTY GROUP | 27/05/2015 EGM | |
|---|---|---|
| 1 | Approve the De-stapling of the Shares in Novion Limited from the Units in Novion Trust | For |
| 2 | Approve the De-stapling of the Units in Novion Trust from the shares in Novion Limited | For |
| 3 | Amend Articles: Approve amendments to the Constitution of Novion Trust | For |
| 4 | Approve the acquisition of all the units in Novion Trust by Federation Centres Ltd. | For |