| REAL ESTATE CREDIT INVESTMENTS LTD | 15/09/2023 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Re-appoint Deloitte the Auditors | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Bob Cowdell - Chair (Non Executive) | For |
| 5 | Re-elect Susie Farnon - Non-Executive Director | For |
| 6 | Re-elect John Hallam - Senior Independent Director | For |
| 7 | Re-elect Colleen McHugh - Non-Executive Director | For |
| 8 | Approve Remuneration Policy | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | Oppose |
| 11 | Issue Shares for Cash | For |