| PICTON PROPERTY INCOME LTD | 12/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Re-appoint the auditors: KPMG Channel Islands Limited | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-elect Trevor Ash | Oppose |
| 5 | Re-elect Robert Sinclair | Oppose |
| 6 | Re-elect Nicholas Thompson | Oppose |
| 7 | Approve the Remuneration Report | For |
| 8 | Issue shares with pre-emption rights | Oppose |
| 9 | Authorise Share Repurchase | For |
| 10 | Issue shares for cash | For |