

| TR PROPERTY INVESTMENT TRUST PLC | 19/07/2005 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | For |
| 2 | Approve the remuneration report | For |
| 3 | Declare a final dividend | For |
| 4 | Re-elect Ms C M Burton | For |
| 5 | Re-elect Mr J H M Newsum | For |
| 6 | Elect Mr P H Wolton | For |
| 7 | Re-appoint the auditors | For |
| 8 | Determine the auditors remuneration | For |
| 9 | Authorise the repurchase of shares | For |