| TR PROPERTY INVESTMENT TRUST PLC | 28/07/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the dividend | For |
| 4 | Approve the dividend | For |
| 5 | Re-elect Richard Stone | For |
| 6 | Re-elect Hugh Seaborn | For |
| 7 | Re-elect Peter Salsbury | For |
| 8 | Appoint the auditors | For |
| 9 | To authorise the directors to determine the remuneration of the auditors | For |
| 10 | To authorise the company to make market purchases of its own shares | For |
| 11 | Authorise company to supply documents or information to members by making them available on a website | For |