24 May 2023
Real Estate Investors Plc
("REI" or the "Company")
Result of AGM
Real Estate Investors Plc (AIM:RLE), the UK's only Midlands-focused Real Estate Investment Trust (REIT) with a portfolio of 1.37 million sq ft of investment property across all sectors, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.
The total votes were cast as follows:
| Resolution | For | % | Against | % | Withheld |
| 1 | 65,114,294 | 99.98 | 10,000 | 0.02 | 0 |
| 2 | 64,673,793 | 99.31 | 430,501 | 0.66 | 20,000 |
| 3 | 64,551,968 | 99.12 | 572,126 | 0.88 | 200 |
| 4 | 64,852,168 | 99.58 | 272,126 | 0.42 | 0 |
| 5 | 64,904,760 | 99.66 | 10,000 | 0.02 | 209,534 |
| 6 | 64,955,328 | 99.74 | 10,000 | 0.02 | 158,966 |
| 7 | 64,099,768 | 98.43 | 1,024,526 | 1.57 | 0 |
| 8 | 64,100,218 | 98.43 | 1,024,076 | 1.57 | 0 |
| 9 | 64,982,352 | 99.78 | 130,078 | 0.20 | 11,864 |
Note: A vote "Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" shown.
Enquiries:
| Real Estate Investors Plc Paul Bassi/Marcus Daly |
+44 (0)121 212 3446 |
|
Cenkos Securities (Nominated Adviser) Katy Birkin/Ben Jeynes |
+44 (0)20 7397 8900 |
|
Liberum (Broker) Jamie Richards/William King |
+44 (0)20 3100 2000 |
About Real Estate Investors Plc
Real Estate Investors Plc is a publicly quoted, internally managed property investment company and REIT with a portfolio of 1.37 million sq ft of mixed-use commercial property, managed by a highly-experienced property team with over 100 years of combined experience of operating in the Midlands property market across all sectors. The Company's strategy is to invest in well located, real estate assets in the established and proven markets across the Midlands, with income and capital growth potential, realisable through active portfolio management, refurbishment, change of use and lettings. The portfolio has no material reliance on a single asset or occupier. On 1st January 2015, the Company converted to a REIT. Real Estate Investment Trusts are listed property investment companies or groups not liable to corporation tax on their rental income or capital gains from their qualifying activities. The Company aims to deliver capital growth and income enhancement from its assets, supporting its dividend policy. Further information on the Company can be found at www.reiplc.com.
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