

| UK COMMERCIAL PROPERTY REIT LIMITED | 04/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Allow the board to determine the auditors remuneration | For |
| 4 | Re-Election of Mr Hill | For |
| 5 | Re-Election of Mr Fish | For |
| 6 | Re-Election of Mr Robertson | Oppose |
| (1) | Amend Articles: To increase the aggregate limit on directors' fees | Abstain |
| (2) | Authorise the limit of the authorised share capital to be cancelled | For |
| (3) | Authorise Share Repurchase | For |