| TRITAX BIG BOX REIT PLC | 11/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Jim Prower | For |
| 4 | Re-elect Mark Shaw | For |
| 5 | Re-elect Stephen Smith | For |
| 6 | Re-elect Richard Jewson | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Adopt the Investment Policy of the Company | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting notification-related proposal | For |