| PICTON PROPERTY INCOME LTD | 30/11/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Vic Holmes | For |
| 5 | Re-elect Roger Lewis | For |
| 6 | Re-elect Robert Sinclair | Oppose |
| 7 | Re-elect Nicholas Thompson | Oppose |
| 8 | Approve the Remuneration Report | For |
| 9 | Approve New Long Term Incentive Plan | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares for Cash | For |
| 12 | Amend Articles | For |