

| REAL ESTATE CREDIT INVESTMENTS LTD | 11/09/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Bob Cowdell | For |
| 5 | Re-elect Graham Harrison | For |
| 6 | Re-elect John Hallam | For |
| 7 | Re-elect Sarah Evans | For |
| 8 | Approve the Continuation of the Company | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |