

| CT PROPERTY TRUST LIMITED | 22/11/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | To re-elect Mr V Lall | For |
| 6 | To re-elect Mr A Gulliford | For |
| 7 | To re-elect Mr D Ross | For |
| 8 | To re-elect Mr M Carpenter | For |
| 9 | To re-elect Ms A Henderson | For |
| 10 | To re-appoint the Auditors: PricewaterhouseCoopers CI LLP | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |