Ground Rents Income Fund plc

("the Company")

Notice of Annual General Meeting

The Company announces that the Annual General Meeting of the Company will be held on 11 March 2024 at 9.30 am at 1 London Wall Place, London, EC2Y 5AU. Full details are set out in the Notice of the 2024 Annual General Meeting, which includes an update on the year end accounts timetable and the Government's consultation on leasehold reform.  The AGM Notice has been posted to shareholders and may be downloaded at the following link:

http://www.rns-pdf.londonstockexchange.com/rns/2992D_1-2024-2-15.pdf

It can also be viewed on the Company's website at www.groundrentsincomefund.com.

For further information:? 

Notes to editors: 

Ground Rents Income Fund plc is a closed-ended real estate investment trust, listed on The International Stock Exchange and traded on the SETSqx platform of the London Stock Exchange. 

Schroder Real Estate Investment Management Limited (the 'Manager') was appointed as the Company's Alternative Investment Fund Manager in May 2019 to support the Company's Board with the headwinds related to leasehold and building safety reform. 

During the first half of 2023 the Board and Manager carried out an extensive shareholder consultation on proposals to change the Continuation Vote mechanism included in the Articles dating from 2012, as well as proposed changes to the Investment Policy.  These proposals received strong support from shareholders and resulted in a new Continuation Resolution and Investment Policy. The new Investment Policy adopts a strategy of realising the Company's assets in a controlled, orderly and timely manner for shareholders, whilst continuing to deliver best-in-class residential asset management including fairness, transparency, and affordability for leaseholders.