

| TR PROPERTY INVESTMENT TRUST PLC | 26/07/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Re-Elect Kate Bolsover - Non-Executive Director | For |
| 5 | Re-Elect Sarah-Jane Curtis - Non-Executive Director | For |
| 6 | Re-Elect Tim Gillbanks - Non-Executive Director | For |
| 7 | Re-Elect David Watson - Chair (Non Executive) | For |
| 8 | Appoint the Auditors | Oppose |
| 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 | Oppose |