| 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 | Elect John Hallam | For |
| 7 | Elect Sarah Evans | For |
| 8 | Convert the Company into a non-cellular company limited by shares | For |
| 9 | Approve Name Change to: Real Estate Credit Investments Limited | For |
| 10 | Authorise Share Repurchase of ordinary shares of no par value in the capital of the Core of the Company | For |
| 11 | Authorise Share Repurchase of redeemable shares of no par value in the capital of the Core of the Company | For |
| 12 | Issue Shares for Cash | For |
