Drum Income Plus REIT : DRIP REIT - AGM, FINAL AUDITED PROXY INSTRUCTION (19/03/2020)

Drum Income Plus REIT plc
ANNUAL GENERAL MEETING 2020		19/3/2020
Issued Capital			38,201,990
Final audited proxy instructions lodged in favour of the Chairman
																For + Discretion
					For			Against			Discretion		Votes Withheld
																Total Votes
																Cast (excl.
						% Votes	Holders		% Votes	Holders		% Votes	Holders			Votes	Holders		% Votes
Resolution	Description	Holders Voting		Votes	Cast	Voting	Votes	Cast	Voting	Votes	Cast	Voting	Votes		Withheld)	Voting	Votes	Cast
RES:001	REPORT AND		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:002	REMUNERAT		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:003	APPROVE DIV		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:004	RE-ELECT H L		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:005	ELECT A LAIN		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:006	REAPPOINT A		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:007	RE-ELECT A R		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:008	ALLOT SHARE		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:009	ALLOT SHARE		4	7,070,000	100.00	1	200	0.00	0	0	0.00	0		0	7,070,200	4	7,070,000	100.00
RES:010	MAKE MARK		5	7,070,200	100.00	0	0	0.00	0	0	0.00	0		0	7,070,200	5	7,070,200	100.00
RES:011	MEETING NO		4	7,070,000	100.00	1	200	0.00	0	0	0.00	0		0	7,070,200	4	7,070,000	100.00