

| REAL ESTATE OPPORTUNITIES PLC | 06/09/2011 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr Horney | Oppose |
| 3 | To re-elect Mr Milne | Oppose |
| 4 | To re-elect Mr Barrett | Oppose |
| 5 | To re-elect Mr Jenkinson | Abstain |
| 6 | To re-elect Mr Jenkins | Oppose |
| 7 | To re-elect Mr Richardson | For |
| 8 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 9 | Authorise Share Repurchase | For |