| UK COMMERCIAL PROPERTY REIT LIMITED | 16/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors: EY LLP | Oppose |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Re-elect Mr Hill | For |
| 7 | Re-elect Mr McCullagh | For |
| 8 | Re-elect Mrs Platts | For |
| 9 | Re-elect Mr Robertson | Oppose |
| 10 | Re-elect Mr Wilson | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Amend Memorandum of Association | For |
| 14 | Adopt new Articles of Association | For |