| UK COMMERCIAL PROPERTY REIT LIMITED | 22/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Appoint the auditors | Abstain |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Elect Mr Dorrian | For |
| 5 | Elect Mr Robertson | Oppose |
| 6 | Elect Mr Wilson | For |
| 7 | Approve increase in non-executives fees | For |
| 8 | Authorise Share Repurchase | For |