| UK COMMERCIAL PROPERTY REIT LIMITED | 15/06/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Elect Mr Ayre | For |
| 7 | Re-elect Mr McCullagh | For |
| 8 | Re-elect Mrs Platts | For |
| 9 | Re-elect Mr Robertson | For |
| 10 | Re-elect Mr Wilson | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |