

| CT PROPERTY TRUST LIMITED | 19/11/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr C W Sherwell | For |
| 4 | Re-elect Mr Q Spicer | For |
| 5 | Re-elect Mr A E Gulliford | For |
| 6 | Elect Mr V Lall | For |
| 7 | Elect Mr G Harrison | For |
| 8 | Appoint the auditors | Abstain |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares with pre-emption rights | For |
| 11 | Authorise Share Repurchase | For |