| UK COMMERCIAL PROPERTY REIT LIMITED | 14/03/2008 AGM | |
|---|---|---|
| 1 | Re-Elect Mr Hill | For |
| 2 | Re-Elect Mr Dorrian | For |
| 3 | Re-Elect Mr Fish | For |
| 4 | Re-Elect Mr Robertson | For |
| 5 | Re-Elect Mr Wilson | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Authorise the board to determine the auditors remuneration | For |
| 8 | Amend the Company's investment policy | For |
| 9 | Authorise Share Repurchase | For |
| 10 | Authorise the adjournment of the meeting | For |