Result of EGM

UK COMMERCIAL PROPERTY TRUST LIMITED
(a closed-ended investment company incorporated in Guernsey with registration number 45387)

Result of Extraordinary General Meeting

6 June 2016

At the Extraordinary General Meeting of the Company held on 6 June 2016, the Ordinary Resolution set out in the EGM Notice sent to shareholders dated 3 May 2016 was duly passed.

All Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
PO Box 255
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]