Result of AGM

TR Property Investment Trust PLC
24 July 2007



                        TR PROPERTY INVESTMENT TRUST PLC

                         Annual General Meeting held on

                                  24 July 2007

TR Property Investment Trust plc announce that, at the Annual General Meeting
held earlier today, all resolutions proposed were duly passed on a show of
hands, one of which (Resolution 10) was a Special Resolution.

Resolution 10 generally and unconditionally authorises the Company to make
market purchases of its own ordinary shares of 25 pence each up to a maximum of
14.99% of the Company's ordinary shares in issue at the date of the Annual
General Meeting at a maximum price per share (exclusive of expenses) not
exceeding 105% of the average middle market quotation for the five business days
preceding the day of purchase.

The full text of the resolutions can be found in the notice of Annual General
meeting contained in the Report & Accounts for the year ended 31 March 2007,
copies of which are available at the Document Viewing Facility of the Financial
Services Authority.

The final dividend of 2.40p per ordinary share was approved and will be paid on
31 July 2007 to shareholders on the register at 29 June 2007.


For further information please contact:

Chris Turner
Fund Manager
TR Property Investment Trust PLC
Telephone: [phone]

Marcus Phayre-Mudge
Deputy Fund Manager
TR Property Investment PLC
Telephone: [phone]



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