

| ABRDN PROPERTY INCOME TRUST LIMITED | 28/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | To re-elect Sally-Ann Farnon | For |
| 7 | To re-elect Richard Barfield | Abstain |
| 8 | To re-elect Shelagh Mason | For |
| 9 | To re-elect Huw Evans | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue shares for cash | For |