RESIDENTIAL SECURE INCOME PLC 13/12/2017 AGM
1To elect Rt. Hon Baroness DeanFor
2To elect John CarletonFor
3To elect Robert GrayFor
4To elect Robert WhitemanFor
5To appoint the Auditors: BDO LLPAbstain
6Allow the Board to Determine the Auditor's RemunerationFor
7Issue Shares with Pre-emption RightsFor
8Issue Shares for CashFor
9Authorise Share RepurchaseFor
10Meeting Notification-related ProposalFor