| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 21/05/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect T Clark | For |
| 5 | Re-elect M R Moore | For |
| 6 | Re-elect B W Sweetland | For |
| 7 | Re-elect P Niven | For |
| 8 | Re-elect N J M Tostevin | For |
| 9 | Re-elect C Russell | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |