

| UK COMMERCIAL PROPERTY REIT LIMITED | 10/07/2009 EGM | |
|---|---|---|
| 1 | Approve the Continuation of the Company | For |
| 2 | Approve the amendment to the terms of the Company's continuation vote | For |
| 3 | Approve the Company’s borrowing limit be higher of 10 per cent. of which the Group’s net assets at the time of the drawdown or £80 million | Abstain |