

| VICINITY CENTRES REIT | 10/11/2021 AGM | |
|---|---|---|
| 2 | Approve the Remuneration Report | Oppose |
| 3.a | Re-elect Clive Appleton - Non-Executive Director | Oppose |
| 3.b | Re-elect Janette Kendall - Non-Executive Director | For |
| 3.c | Re-elect Tim Hammon - Non-Executive Director | Oppose |
| 4 | Approve Equity Grant to Executive Director Mr Grant Kelley | Oppose |
| 5.a | Amendments to the Company Constitution | For |
| 5.b | Approve the Technology amendments to the Company Constitution | For |
| 6.a | Amendments to the Trust Constitution | For |
| 6.b | Approve the Technology amendments to the Trust Constitution | For |