| UK COMMERCIAL PROPERTY REIT LIMITED | 27/08/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Dividend Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-appoint Deloitte LLP as Auditors | For |
| 5 | Allow the Board to Determine the Auditor's Remuneration | For |
| 6 | Re-elect Mr Ayre | For |
| 7 | Elect Mr Fry | For |
| 8 | Re-elect Mr McCullagh | For |
| 9 | Re-elect Mrs Platts | For |
| 10 | Re-elect Ms Littlejohns | For |
| 11 | Re-elect Mr Fowlds | Oppose |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Authorise Share Repurchase | Oppose |