

| TUFTON ASSETS LIMITED | 24/10/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint PricewaterhouseCoopers CI LLP as auditors. | Oppose |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Re-elect Robert King | For |
| 5 | Re-elect Stephen Le Page | Oppose |
| 6 | Re-elect Paul Barnes | For |
| 7 | Authorise Share Repurchase | For |
| 8 | Issue Shares for Cash | For |