

| CDL HOSPITALITY TRUST | 16/04/2010 AGM | |
|---|---|---|
| 1 | Approve the Annual Reports and financial statements | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Authority to issue Stapled Securities and to make or grant convertible instruments | Oppose |
| 4 | Mandate to issue Stapled Securities | Oppose |
| 5 | Transact any other business | Oppose |