

| VICINITY CENTRES REIT | 01/11/2018 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3.A | Elect Tim Hammon | For |
| 3.B | Elect Wai Tang | For |
| 3.C | Elect Janette Kendall | For |
| 3.D | Elect Clive Appleton | For |
| 4 | Approve Equity Grant to Executive Director | Oppose |
| 5 | Amend Constitution: Insert Partial Takeover Provisions in the Company Constitution | For |
| 6 | Amend Constitution: Insert Partial Takeover Provisions in the Trust Constitution | For |