

| UK COMMERCIAL PROPERTY REIT LIMITED | 21/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Mr Michael Ayre | For |
| 6 | Re-elect Mr Ken McCullagh | For |
| 7 | Re-elect Mrs Sandra Platts | For |
| 8 | Re-elect Mr John Robertson | For |
| 9 | Re-elect Mr Andrew Wilson | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |