| TRITAX BIG BOX REIT PLC | 15/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Re-elect Mr Richard Wilson Jewson | Abstain |
| 5 | Re-elect Mr Mark Glenn Bridgman Shaw | Oppose |
| 6 | Re-appoint the auditors: BDO LLP | Oppose |
| 7 | Allow the board to determine the auditors remuneration | For |
| 8 | Issue shares with pre-emption rights | Abstain |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Meeting notification related proposal | For |
| 12 | Approve amendments to company's Memorandum of Association | For |