

| CT PROPERTY TRUST LIMITED | 25/11/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr V Lall | For |
| 4 | Re-elect Mr A E G Gulliford | For |
| 5 | Elect D Ross | For |
| 6 | Elect Mr M Carpenter | For |
| 7 | Appoint the auditors | Oppose |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares for cash | For |
| 10 | Authorise Share Repurchase | For |