| 3.1 | Re-elect Mr Anthony CHOW Wing Kin | For |
| 3.2 | Re-elect Mr William CHAN Chak Cheung | For |
| 3.3 | Re-elect Mr David Charles WATT | Oppose |
| 4 | Authority to purchase shares | For |
| 5 | To approve the expansion of the asset class of The Link REIT’s investment strategy | For |
| 6 | To approve the Expanded Asset Class Consequential Amendment | For |
| 7 | To approve the Charitable Amendments, to allow The Link REIT to make charitable donations and sponsorships | For |
| 8 | To approve the Ancillary Trust Deed Amendments, to allow the Manager to establish subsidiaries | Abstain |
| 9 | To approve the Ancillary Trust Deed Amendments, to bring the provisions relating to Special Purpose Vehicles of The Link REIT in the Trust Deed in line with the current requirements of the REIT Code. | For |
