

| TRITAX BIG BOX REIT PLC | 17/10/2016 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights pursuant to a placing, offer for subscription and open offer of New Ordinary Shares in connection with Admission | For |
| 2 | Issue Shares with Pre-emption Rights | For |
| 3 | Issue Shares for Cash pursuant to a placing, offer for subscription and open offer of New Ordinary Shares in connection with Admission | For |
| 4 | Issue Shares for Cash | For |