

| SECURE INCOME REIT PLC | 21/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-elect Martin Moore | For |
| 3 | Re-elect Mike Brown | Oppose |
| 4 | Re-elect Leslie Ferrar | For |
| 5 | Re-elect Sandy Gumm | Oppose |
| 6 | Re-elect Jonathan Lane | For |
| 7 | Re-elect Nick Leslau | Oppose |
| 8 | Elect Ian Marcus | For |
| 9 | Appoint the Auditors | Oppose |
| 10 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Issue Shares for Cash | Oppose |