

| TR PROPERTY INVESTMENT TRUST PLC | 23/07/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-elect Simon Marrison | For |
| 5 | Re-elect Hugh Seaborn | Oppose |
| 6 | Re-elect David Watson | For |
| 7 | Re-elect Tim Gillbanks | For |
| 8 | Re-appoint KPMG LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |