

| VALUE AND INDEXED PROPERTY INCOME TRUST PLC | 10/07/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Re-elect Angela Lascelles | Oppose |
| 5 | Re-elect Matthew Oakshott | Oppose |
| 6 | Re-elect James Ferguson | Oppose |
| 7 | Re-elect John Kay | Oppose |
| 8 | Appoint the auditors | Abstain |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Disapplication of Pre-emption Rights | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Meeting notification related proposal | For |