Hibernia REIT : 22.07.2014 Hibernia REIT – Results of Annual General Meeting

No

Resolution

In Favour or at the Chairman's Discretion

Against

Vote withheld

1

To receive the consolidated financial statements for the year ended

31 March 2014

187,187,418

0

115,944

2

To authorise the directors to fix the remuneration of the auditors for the year ending 31 March 2015

185,775,465

411,953

1,115,944

3(a)

To re-elect Mr. Daniel Kitchen as a director

187,187,418

0

115,944

3(b)

To re-elect Mr. Colm Barrington as a director

185,952,431

1,234,987

115,944

3(c)

To re-elect Mr. Stewart Harrington as a director

187,036,465

150,953

115,944

3(d)

To re-elect Mr. William Nowlan as a director

186,129,460

1,057,958

115,944

3(e)

To re-elect Mr. Terence O'Rourke as a director

187,187,418

0

115,944

4

To receive and consider the directors' remuneration report in respect of the year ended 31 March

2014

187,187,418

0

115,944

5

To grant authority to allot shares in accordance with Irish Company Law up to an aggregate nominal amount of

€12,705,000, representing 33% of the

issued share capital of the Company.

187,187,418

0

115,944

6

To grant authority to disapply Section

23(1) of the 1983 Act to any allotment of shares to W.K. Nowlan REIT Management Limited pursuant to the Investment Management Agreement between the Company and W.K. Nowlan REIT Management Limited, provided that the aggregate nominal value of all shares allotted in respect thereof may not exceed €3 million, representing approximately 7.8% of the issued share capital of the Company.

187,172,418

15,000

115,944

7

To grant authority to disapply Section

23(1) of the 1983 Act, provided that the aggregate nominal value of all

shares allotted in respect of the

authority granted by Resolution 5 shall not exceed the lower of €1.925 million or 5% of the aggregate nominal value of the issued share capital of the Company as at 13 June 2014.

187,172,418

15,000

115,944

8

To grant authority to the Company to make market and overseas market purchases of its own shares in line with the provisions of the applicable regulations.

187,187,418

10,000,000

115,944

9

Approval for the Company to re-issue shares held in Treasury off-market within an agreed price range under the provisions of the Companies Act

1990.

187,172,418

10,015,000

115,944

10

Approval for the Company to communicate various matters to Shareholder through electronic and other means in accordance with the provisions of the EU Transparency Regulations 2007.

187,148,418

36,500

118,444