

| PICTON PROPERTY INCOME LTD | 08/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Mark Batten | For |
| 5 | Re-elect Michael Morris | For |
| 6 | Re-elect Robert Sinclair | For |
| 7 | Re-elect Nicholas Thompson | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |