

| REAL ESTATE CREDIT INVESTMENTS LTD | 15/09/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the Auditors: Deloitte LLP | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Elect Bob Cowdell - Chair (Non Executive) | For |
| 5 | Elect Sally-Ann (Susie) Farnon - Non-Executive Director | For |
| 6 | Elect John Hallam - Senior Independent Director | For |
| 7 | Elect Colleen McHugh - Non-Executive Director | For |
| 8 | Approve the Remuneration Report | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |