

| RESIDENTIAL SECURE INCOME PLC | 13/12/2017 AGM | |
|---|---|---|
| 1 | To elect Rt. Hon Baroness Dean | For |
| 2 | To elect John Carleton | For |
| 3 | To elect Robert Gray | For |
| 4 | To elect Robert Whiteman | For |
| 5 | To appoint the Auditors: BDO LLP | Abstain |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Meeting Notification-related Proposal | For |