| REGIONAL REIT LIMITED | 25/05/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect William Eason | For |
| 5 | Re-elect Stephen Inglis | Oppose |
| 6 | Re-elect Kevin McGrath | For |
| 7 | Re-elect Martin McKay | Oppose |
| 8 | Re-elect Daniel Taylor | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue Shares for Cash | For |
| 11 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |