

| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 19/05/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | To re-elect Mr P Niven | For |
| 3 | To re-elect Mr J H Stephen | For |
| 4 | To re-elect Mr B W Sweetland | For |
| 5 | To re-elect Mr N J Tostevin | For |
| 6 | To re-elect Mr J G Hooley | For |
| 7 | To re-elect Mr C Russell | For |
| 8 | Appoint the auditors | For |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | Issue shares for cash | Oppose |
| 11 | Authorise Share Repurchase | For |