| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 23/05/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Mr M R Moore | For |
| 4 | Re-elect Mr B W Sweetland | For |
| 5 | Re-elect Mr P Niven | For |
| 6 | Re-elect Mr N J M Tostevin | For |
| 7 | Re-elect Mr J G Hooley | For |
| 8 | Re-elect Mr C Russell | For |
| 9 | Appoint the auditors | For |
| 10 | Allow the board to determine the auditors remuneration | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Approve increase in non-executives fees and amend articles accordingly | Abstain |