

| REAL ESTATE CREDIT INVESTMENTS LTD | 18/09/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-appoint the Auditors: Deloitte LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | To re-elect Bob Cowdell | For |
| 5 | To re-elect Graham Harrison | For |
| 6 | To re-elect John Hallam | For |
| 7 | To elect Susie Farnon | For |
| 8 | Authorise Share Repurchase | For |
| 9 | Issue Shares for Cash | For |