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DEVELOP NORTH PLC AGM Information 2022

May 5, 2022

AGM Information

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Develop North PLC

(formerly TOC Property Backed Lending Trust PLC)

No.	Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
08/01	REPORT AND ACCOUNTS	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/02	REMUNERATION REPORT	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/03	REMUNERATION POLICY	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/04	RE-ELECT I MCELROY	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/05	RE-ELECT M HARRIS	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/06	RE-ELECT J NEWLANDS	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/07	RE-ELECT D NOBLE	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/08	DIVIDEND POLICY	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/09	RE-APPOINT AUDITOR	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/10	AUDITORS REMUNERATION	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/11	DIRECTORS TO ALLOT SHARES	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/12	PRE-EMPTION RIGHTS	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488

TOC Property Backed Lending Trust PLC AGM 2022

No.	Title	Votes For	%	Votes Against	%	Votes Total	% of Issued Capital	Votes Withheld
08/13	DIRECTORS PURCHASE SHARES	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488
08/14	14 DAYS NOTICE	12,998,596	95.84%	564,706	4.16%	13,563,302	50.38%	7,478,488

Total Number of Shareholders	32
Issued Share Capital (ISC))	26,924,063
Percentage of Holders Voted	28.13%
Percentage of ISC Voted	50.38%