| SECURE INCOME REIT PLC | 07/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | To re-elect Martin Moore | For |
| 3 | To re-elect Sandy Gumm | Oppose |
| 4 | To re-appoint the Auditors: BDO LLP | Abstain |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Approve Fees Payable to the Board of Directors | Abstain |
| 7 | Authorise Share Repurchase | For |
| 8 | To amend the Company's articles of association to include Erisa protective provisions and make a further clarificatory amendments. | For |