| BALANCED COMMERCIAL PROPERTY TRUST LIMITED | 17/05/2007 AGM | |
|---|---|---|
| 1 | Receive the report and accounts | Abstain |
| 2 | Elect Mr P Niven | For |
| 3 | Elect Mr B W Sweetland | Oppose |
| 4 | Appoint the Auditors | For |
| 5 | Fix the Auditors remuneration | For |
| 6 | Authorise the company to purchase its own shares | For |
| 7 | Authority to purchase and hold shares in treasury | For |
| 8 | Amend the limits of remuneration payable to directors | For |
| 9 | Amend the Articles of Association | For |