| REAL ESTATE CREDIT INVESTMENTS LTD | 11/08/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors: Deloitte LLP | Oppose |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Bob Cowdell | For |
| 5 | Re-elect Graham Harrison | For |
| 6 | Re-elect Christopher Spencer | For |
| 7 | Re-elect Mark Burton | For |
| 8 | Amend Articles: (Article 21.3) | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise Share Repurchase of preference shares | For |
| 11 | Issue shares for cash | For |