

| CT PROPERTY TRUST LIMITED | 30/11/2016 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 Gulliford | For |
| 5 | Re-elect Mr D Ross | For |
| 6 | Re-elect Mr M Carpenter | For |
| 7 | Elect Ms A Henderson | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt New Articles of Association | For |