| TR PROPERTY INVESTMENT TRUST PLC | 29/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the dividend | None |
| 5 | To elect Mr P Spencer | For |
| 6 | To re-elect Ms C Burton | For |
| 7 | To re-elect Mr P Wolton | For |
| 8 | To re-elect Mr P Salsbury | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | For |