| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 30/05/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Elect Mr J Wythe | For |
| 5 | Re-elect Mrs T Clark | For |
| 6 | Re-elect Mr M R Moore | For |
| 7 | Re-elect Mr P Marcuse | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | For |
| 13 | Approve Name Change | For |