| TR PROPERTY INVESTMENT TRUST PLC | 24/07/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Declare a final dividend | For |
| 4 | Elect Mr H Seaborn | For |
| 5 | Elect Mr RA Stone | For |
| 6 | Elect Mr PL Salsbury | For |
| 7 | Appoint the Auditors | For |
| 8 | Fix the Auditors remuneration | For |
| 9 | Increase the maximum aggregate fees paid to directors | For |
| 10 | Authorise the company to make market purchases of its own shares | For |