

| VALUE AND INDEXED PROPERTY INCOME TRUST PLC | 08/07/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect James Ferguson | Oppose |
| 5 | Re-elect John Kay | Oppose |
| 6 | Re-elect Angela Lascelles | Oppose |
| 7 | Re-elect Matthew Oakeshott | Oppose |
| 8 | Re-elect David Smith | For |
| 9 | Appoint the Auditors and Allow the Board to Determine their Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Meeting Notification-related Proposal | For |
| 14 | Adopt New Articles of Association | Abstain |