

| RAVEN PROPERTY GROUP LIMITED | 20/08/2019 EGM | |
|---|---|---|
| 1 | Authorise the terms of the Buyback Agreement between the Company and Woodford Funds | Oppose |
| 2 | Authorise the terms of the Buyback Agreement between the Company and Invesco Funds | Oppose |
| 3 | Authorise the Woodford Buyback Agreement as a related party transaction | Oppose |
| 4 | Authorise Invesco Buyback Agreement as a related party transaction | Oppose |