REG-UK Comm Prop Tst Ltd: Results of EGM <Origin Href="QuoteRef">UKCM.L</Origin>

UK Commercial Property REITAnnouncement

31/03/2015 15:20

UK COMMERCIAL PROPERTY TRUST LIMITED

31 MARCH 2015

RESULTS OF GENERAL MEETING

The Board of UK Commercial Property Trust Limited (the "Company") is pleased to
announce that at an extraordinary general meeting of the Company held earlier
today, the resolution to adopt new articles of incorporation removing the
obligation to hold a continuation vote in 2016 and to replace it with an
obligation to hold a continuation vote in 2020 and at least seven yearly
thereafter, as set out in the circular to shareholders dated 5 March 2015 (the
"Circular"), was duly approved by shareholders.

As set out in the Circular, the Company expects to execute a conditional £
100million 12 year term loan facility agreement with Cornerstone Real Estate
Advisers Europe LLP, a member of the MassMutual Financial Services Group
shortly.

In addition, it is expected that the extension of the term of the Existing
Barclays Facility to 2020 and the provision of a five year revolving credit
facility of up to £50million with Barclays will also be agreed shortly.

Details of the proxy votes lodged before the meeting will be available shortly
at www.ukcpt.co.uk. A copy of the resolution passed at the general meeting has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at www.morningstar.co.uk/uk/NSM.

Definitions

Terms used and not defined in this announcement have the meanings given in the
Circular.

For further information please contact:

Sharon Williams, Northern Trust

Tel: 01481 745 436

Graeme McDonald, Standard Life Investments
Tel: 0131 245 3151





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