

| REAL ESTATE OPPORTUNITIES PLC | 05/06/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Elect Mr Horney | For |
| 3 | Elect Mr Leech | For |
| 4 | Elect Mr Richardson | For |
| 5 | Elect Mr Jenkins | For |
| 6 | Declare a dividend | For |
| 7 | Appoint the Auditors and fix their remuneration | Oppose |
| 8 | Authorise the directors pay | For |
| 9 | Authorise the company to purchase its own Zero Dividend Preference shares | For |
| 10 | Authorise the company to purchase its own ordinary shares | For |