| RESIDENTIAL SECURE INCOME PLC | 20/01/2021 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Robert Whiteman | For |
| 4 | Re-elect Robert Gray | For |
| 5 | Re-elect John Carleton | For |
| 6 | Elect Elaine Bailey | For |
| 7 | Re-appoint BDO LLP as Auditor to the Company | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Meeting Notification-related Proposal | For |