| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 06/06/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend Policy | For |
| 4 | Re-elect Mr P C E Cornell | For |
| 5 | Re-elect Mr D E Preston | For |
| 6 | Re-elect Mrs T Clark | For |
| 7 | Re-elect Mr M R Moore | For |
| 8 | Re-elect Mr C Russell | For |
| 9 | Re-elect Mr P Marcuse | For |
| 10 | Appoint the Auditors | For |
| 11 | Allow the Directors to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt New Articles of Incorporation | For |