Proxy voting policies

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Share Voting Policy

1 July 2015 to 30 June 2016

FEDERATION CENTRES

Meeting Type:  Annual General Meeting

Meeting Date: 30 October 2014

2(A)

RE ELECT FRASER MACKENZIE AS A DIRECTOR

FOR

2(B)

RE ELECT DEBRA STIRLING AS A DIRECTOR

FOR

2(C)

ELECT WAI TANG AS A DIRECTOR

FOR

3

NON BINDING ADVISORY VOTE ON THE REMUNERATION

REPORT

FOR

4

APPROVAL OF PROPOSED LTI EQUITY GRANT TO CEO &

MANAGING DIRECTOR

FOR

5.01

UNSTAPLING RESOLUTION THAT FEDERATION LIMITED BE

UNSTAPLED FROM UNITS IN FEDERATION CENTRES TRUSTS

NO.S 1, 2 & 3

FOR

5.02

UNSTAPLING RESOLUTION THAT FEDERATION CENTRES

TRUST NO. 1 BE UNSTAPLED FROM SHARES IN FEDERATION

LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 2

& 3

FOR

5.03

UNSTAPLING RESOLUTION THAT FEDERATION CENTRES

TRUST NO. 2 BE UNSTAPLED FROM SHARES IN FEDERATION

LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1

& 3

FOR

5.04

UNSTAPLING RESOLUTION THAT FEDERATION CENTRES

TRUST NO. 3 BE UNSTAPLED FROM SHARES IN FEDERATION

LIMITED AND UNITS IN FEDERATION CENTRES TRUSTS NO.S 1

& 2

FOR

5.05

FEDERATION LIMITED THAT THE CONSTITUTION OF

FEDERATION LIMITED BE AMENDED

FOR

5.06

FEDERATION CENTRES TRUST NO. 1 THAT THE

CONSTITUTION OF FEDERATION CENTRES TRUST NO. 1 BE

AMENDED

FOR

5.07

FEDERATION CENTRES TRUST NO. 2 THAT THE

CONSTITUTION OF FEDERATION CENTRES TRUST NO. 2 BE

AMENDED

FOR

5.08

FEDERATION CENTRES TRUST NO. 3 THAT THE

CONSTITUTION OF FEDERATION CENTRES TRUST NO. 3 BE

AMENDED

FOR

5.09

ACQUISITION RESOLUTION THAT THE TRUST SCHEME BE

APPROVED AND THE ACQUISITION BY FEDERATION CENTRES

LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A

RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST

NO. 2 UNITS ON ISSUE

FOR

5.10

ACQUISITION RESOLUTION THAT THE TRUST SCHEME BE

APPROVED AND THE ACQUISITION BY FEDERATION CENTRES

LIMITED AS RE FOR FEDERATION CENTRES TRUST NO. 1 OF A

RELEVANT INTEREST IN ALL FEDERATION CENTRES TRUST

NO. 3 UNITS ON ISSUE

FOR

Page updated 28 July 2016.