| PICTON PROPERTY INCOME LTD | 13/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: KPMG Channel Islands Limited | Abstain |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Robert Sinclair | For |
| 5 | To re-elect Michael Morris | For |
| 6 | To re-elect Nicholas Thompson | Oppose |
| 7 | Approve the Remuneration Report | Oppose |
| 8 | Approve Remuneration Policy | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |