TR PROPERTY INVESTMENT TRUST PLC 19/07/2005 AGM
1Receive the report and accountsFor
2Approve the remuneration reportFor
3Declare a final dividendFor
4Re-elect Ms C M BurtonFor
5Re-elect Mr J H M NewsumFor
6Elect Mr P H WoltonFor
7Re-appoint the auditorsFor
8Determine the auditors remunerationFor
9Authorise the repurchase of sharesFor