

| SUPERMARKET INCOME REIT PLC | 06/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | To elect Andrew Nicholas Hewson | For |
| 5 | To elect Vincent John Prior | For |
| 6 | To elect Jonathan Martin Austen | For |
| 7 | Appoint the Auditors: BDO LLP | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting Notification-related Proposal | For |