

| PICTON PROPERTY INCOME LTD | 12/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Elect Michael Morris | For |
| 5 | Re-elect Robert Sinclair | For |
| 6 | Re-elect Nicholas Thompson | For |
| 7 | Approve the Remuneration Report | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue shares for cash | For |