Results of EGM

UK Commercial Property REIT Limited
(a non cellular company incorporated in Guernsey with registration number  45387)

LEI Number: LEI number: 213800JN4FQ1A9G8EU25
(The “Company”)

18 March 2020

RESULT OF EXTRAORDINARY GENERAL MEETING

At the Extraordinary General Meeting of the Company held on 18 March 2020, as required by the Company’s Articles of Incorporation and set out in the Extraordinary General Meeting Notice and Continuation Circular sent to Shareholders on 24 February 2020, shareholders voted in favour of an Ordinary Resolution to approve the continuation of the Company.

Details of the proxy voting results which should be read along side the Notice are noted below:

Ordinary Resolution	For	Discretion (voted in favour)	Against	Abstain
That the continuation of the Company be approved	961,227,632	45,000	12,500	50,583

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

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

END