

| RDL REALISATION PLC | 29/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Elect Christopher Waldron | For |
| 3 | Elect Jonathan Schneider | For |
| 4 | Elect Matthew Mulford | For |
| 5 | Elect K Scott Canon | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue Shares with Pre-emption Rights | For |
| 9 | Authorise the use of electronic communications | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |