

| PERPETUAL INCOME & GROWTH I.T. PLC | 11/07/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Vivian Bazalgette | For |
| 3 | Re-elect Victoria Cochrane | For |
| 4 | Re-elect Alan Giles | For |
| 5 | Re-elect Richard Laing | For |
| 6 | Re-elect Bob Yerbury | Oppose |
| 7 | Approve the Dividend Policy | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Appoint the Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting Notification-related Proposal | For |