

| TROY INCOME & GROWTH TRUST | 21/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Mr K. Hart | For |
| 4 | To re-elect Mr D. Warnock | For |
| 5 | To re-elect Ms J. Brown | For |
| 6 | To elect Mr R. White | For |
| 7 | Re-appoint the auditors: Ernst & Young LLP | Abstain |
| 8 | Allow the board to determine the auditors 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 |