TIDMUKCM 
 
UK COMMERCIAL PROPERTY TRUST LIMITED 
 (a closed-ended investment company incorporated in Guernsey with registration 
                                 number 45387) 
 
                    Result of Extraordinary General Meeting 
 
                                9 November 2016 
 
At the Extraordinary General Meeting of the Company held on 9 November 2016 to 
consider the continuation of the Company, the Ordinary Resolution set out in 
the EGM Notice sent to shareholders dated 20 October 2016 was duly passed. The 
total number of proxy votes lodged was as follows: 
 
                 For & Discretionary          Against         Withheld   Total Votes 
 
               No of Votes % of Votes  No of Votes % of Votes            (excluding 
                           Cast                    Cast                  votes 
                                                                         withheld) 
 
Resolution:    989,284,685    99.99      53,685       0.01    1,154,413  989,338,370 
That the 
continuation 
of the Company 
be approved 
 
Please note that a vote withheld is not a vote in law and has not been counted 
in the votes for and against a resolution. 
 
Andrew Wilson, Chairman of UKCPT commented 
 
"The level of shareholder support in the vote for the continuation of UKCPT is 
a strong endorsement of the Company. I believe it reflects the quality of the 
current portfolio and our continuing strategy to maximise income and total 
returns.  We are now able to focus on investing our available cash resources to 
create value for shareholders, whilst continuing to asset manage and enhance 
our portfolio." 
 
All Enquiries: 
 
For further information please contact: 
 
Will Fulton / Graeme McDonald, Standard Life Investments 
Tel: 0131 245 2799 / 0131 245 3151 
 
Richard Sunderland / Claire Turvey / Clare Glynn, FTI Consulting 
Tel: 020 3727 1000 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Tel: 01481 745001 
 
 
 
END

(END) Dow Jones Newswires

November 09, 2016 09:37 ET (14:37 GMT)

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