

| CT PROPERTY TRUST LIMITED | 19/11/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Mr C W Sherwell | Oppose |
| 5 | Re-elect Mr Q Spicer | Oppose |
| 6 | Re-elect Mr A E G Gulliford | Oppose |
| 7 | Re-elect Mr V Lall | For |
| 8 | Re-elect Mr G Harrison | For |
| 9 | Appoint the auditors | Abstain |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares for cash | For |
| 12 | Authorise Share Repurchase | For |