| UK COMMERCIAL PROPERTY REIT LIMITED | 20/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-appoint the Auditors, Deloitte LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Michael Ayre | For |
| 6 | Re-elect Ken McCullagh | For |
| 7 | Re-elect Sandra Platts | For |
| 8 | Re-elect Andrew Wilson | For |
| 9 | Elect Ms Margaret Littlejohns | For |
| 10 | Elect Mr Robert Fowlds | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |