| CT PROPERTY TRUST LIMITED | 21/11/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr V Lall | For |
| 5 | Re-elect Mr A Gulliford | For |
| 6 | Re-elect Mr D Ross | For |
| 7 | Re-elect Mr M Carpenter | For |
| 8 | Re-elect Ms A Henderson | For |
| 9 | Appoint PricewaterhouseCoopers CI LLP as Auditors | For |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Name Change to BMO Real Estate Investments Limited | For |