

| RESIDENTIAL SECURE INCOME PLC | 08/07/2026 EGM | |
|---|---|---|
| 1 | Adopt New Articles of Association | For |
| 2 | Approve Cancellation of the Share Premium Account | For |
| 3 | Approve New Investment Policy | For |
| 4 | Approve the Interim Dividend in Specie of the Initial Consideration Shares | For |
| 5 | Authorise Capitalisation of Reserves | For |
| 6 | Authorise Issue of B Shares | For |