| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 30/06/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Approve the Dividend Policy | For |
| 5 | Re-elect Mr J Wythe | For |
| 6 | Re-elect Mrs T Clark | For |
| 7 | Re-elect Mr M R Moore | Oppose |
| 8 | Re-elect Mr P Marcuse | For |
| 9 | Elect Mrs L Wilding | For |
| 10 | Re-appoint PricewaterhouseCoopers CI LLP as Auditors | For |
| 11 | Allow the Board 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 | Oppose |