

| SECURE INCOME REIT PLC | 23/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Martin Moore | For |
| 3 | Re-elect Sandy Gumm | Oppose |
| 4 | Appoint the Auditors | Oppose |
| 5 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 6 | Issue Shares with Pre-emption Rights | Abstain |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | Oppose |