EGM Statement

UK Commercial Property Trust Ltd
27 February 2007




RNS Announcement

For immediate release, 27 February 2007

UK Commercial Property Trust Limited


UK Commercial Property Trust Limited (the 'Company') announces that the ordinary
resolution considered at the Extraordinary General Meeting, convened by the
circular sent to shareholders on 9 February 2007 and held today, was duly passed
by show of hands. Proxy votes received in relation to the resolution were
58,648,201 for, 1,722,514 against, 995,937 withheld and 0 discretionary.

A print of the resolution passed at the EGM has been forwarded to, and will
shortly be available for inspection at, the FSA's Document Viewing Facility,
which is situated at:


Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS

Tel: [phone]


All Enquiries:

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

Tel: [phone]
Fax: [phone]





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