| DUET REAL ESTATE FINANCE LTD | 06/06/2012 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | To re-appoint Quentin Burgess as a director | For |
| 6 | To re-appoint David Staples as a director | Abstain |
| 7 | To re-appoint John Falla as a director | For |
| 8 | Issue shares for cash and without pre-emptive rights | Oppose |
| 9 | Authorise Share Repurchase | For |