RIS ANNOUNCEMENT

F&C COMMERCIAL PROPERTY TRUST LIMITED

1 MAY 2009

Continuation Vote

F&C Commercial Property Trust Limited (the 'Company') is pleased to announce that both of the resolutions proposed at the extraordinary general meeting of the Company earlier today were passed by shareholders. The first resolution was that the continuation of the Company be approved and was passed by 94.50 per cent. for, 5.48 per cent. against, and 0.02 per cent. at the discretion of the Chairman (all of which were voted in favour). The second resolution was that the Company's policy on continuation votes be amended as set out in the circular and was passed by 91.26 per cent. for, 8.33 per cent. against, and 0.41 per cent. at the discretion of the Chairman (all of which were voted in favour).  Votes cast by shareholders not connected with Friends Provident plc or F&C Asset Management plc were 79.73 per cent. in favour or discretionary for the first resolution and 67.46 per cent. in favour or discretionary for the second resolution.

Copies of the resolutions have been forwarded to the FSA's Document Viewing Facility and are available for inspection at:

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

All enquiries

Richard Kirby, F&C REIT Asset Management LLP

Tel. 0207 016 3577

Nigel Russell, Graeme Caton, Graham Reaves, G&N Collective Funds Services Limited
Tel. 0131 226 4411

Douglas Armstrong, Dickson Minto WS
Tel. 0207 628 4455

David Sauvarin, Northern Trust International Fund Administration Services (Guernsey) Limited
Tel. 01481 745 529