

| TR PROPERTY INVESTMENT TRUST PLC | 27/07/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Caroline Burton | For |
| 4 | Re-elect Peter Wolton | For |
| 5 | Re-elect Peter Salsbury | For |
| 6 | Re-elect Richard Stone | For |
| 7 | Appoint the auditors | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise share repurchase | For |
| 12 | Adopt new Articles of Association | For |