| UK COMMERCIAL PROPERTY REIT LIMITED | 17/06/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Approve the Remuneration Report | For |
| 5 | Approve Limit in the Aggregate Fees Paid to the Directors | For |
| 6 | Appoint the Auditors | For |
| 7 | Allow the Board to Determine the Auditor's Remuneration | For |
| 8 | Re-elect Michael Ayre | For |
| 9 | Re-elect Ken McCullagh | For |
| 10 | Re-elect Sandra Platts | For |
| 11 | Re-elect Andrew Wilson | For |
| 12 | Elect Margaret Littlejohns | For |
| 13 | Elect Robert Fowlds | For |
| 14 | Issue Shares for Cash | For |
| 15 | Authorise Share Repurchase | For |