

| PRS REIT PLC | 10/12/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Stephen Smith | Oppose |
| 5 | Re-elect Steffan Francis | For |
| 6 | Re-elect Roderick MacRae | For |
| 7 | Re-elect Jim Prower | Oppose |
| 8 | Re-appoint RSM UK Audit LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Issue Additional Shares for Cash | Oppose |
| 13 | Authorise Share Repurchase | Oppose |