

| UK COMMERCIAL PROPERTY REIT LIMITED | 19/06/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Elect Mr McCullagh | For |
| 6 | Re-elect Mr Hill | Oppose |
| 7 | Re-elect Mr Fish | For |
| 8 | Re-elect Mr Robertson | Oppose |
| 9 | Re-elect Mr Wilson | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |