| RDI REIT PLC | 28/08/2009 EGM | |
|---|---|---|
| 1 | To reconstitute the company's share capital | For |
| 2 | To increase the authorised share capital of the company | For |
| 3 | To authorise the directors of the company to allot new shares for the purposes of the rights issue and generally | For |
| 4 | To disapply pre-emption rights in connection with the rights issue and generally | For |