15 May 2025
REGIONAL REIT LIMITED
("Regional REIT", the "Group" or the "Company")
Result of Annual General Meeting
Regional REIT (LSE: RGL), the regional property specialist, is pleased to announce that, at the Annual General Meeting ("AGM") held today, all resolutions were passed on a poll.
The results of the poll for each resolution were as follows:
| Resolution | Votes For | % | Votes Against | % | Votes Withheld |
| Resolution 1 | 81,158,078 | 99.88% | 100,234 | 0.12% | 34,406 |
| Resolution 2 | 81,103,114 | 99.82% | 146,696 | 0.18% | 42,908 |
| Resolution 3 | 80,454,917 | 99.82% | 141,507 | 0.18% | 696,294 |
| Resolution 4 | 76,008,103 | 93.57% | 5,219,295 | 6.43% | 65,320 |
| Resolution 5 | 75,796,652 | 94.09% | 4,764,880 | 5.91% | 731,186 |
| Resolution 6 | 76,279,971 | 93.94% | 4,920,947 | 6.06% | 91,800 |
| Resolution 7 | 80,236,169 | 99.60% | 323,792 | 0.40% | 732,757 |
| Resolution 8 | 80,942,409 | 99.69% | 251,938 | 0.31% | 98,371 |
| Resolution 9 | 81,169,082 | 99.89% | 91,020 | 0.11% | 32,616 |
| Resolution 10* | 72,848,113 | 94.24% | 4,454,937 | 5.76% | 3,989,668 |
| Resolution 11* | 72,100,373 | 94.05% | 4,561,094 | 5.95% | 4,631,251 |
*Indicates extraordinary resolution
Notes:
1. Any proxy appointments giving discretion to the Chairman of the AGM have been included in the "For" totals above for the appropriate resolution.
2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.
3. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. The number of shares in issue on 15 May 2025 was 162,088,483 ordinary shares, carrying one vote each. At that time, the Company did not hold any shares in treasury.
The full text of the resolutions may be found in the Notice of the AGM, a copy of which is available on both the Company's website www.regionalreit.com and the National Storage Mechanism ("NSM").
A copy of the special resolutions passed at the AGM will soon be submitted to the NSM and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
-ENDS-
Enquiries:
| Regional REIT Limited | |
| Press enquiries through FTI Consulting
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| ESR Europe Private Markets Limited | Tel: +44 (0) 203 831 9776 |
| Investment Adviser to the Group | |
| Adam Dickinson, Investor Relations, Regional REIT Limited
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| ESR Europe LSPIM Limited | Tel: +44 (0) 141 248 4155 |
| Asset Manager to the Group | |
| Stephen Inglis
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| Shore Capital | Tel: +44 (0) 20 7408 4050 |
| Joint Broker and Financial Adviser | |
| Gillian Martin, Daphne Zhang (Corporate Advisory) | |
| Ben Canning / Henry Willcocks (Corporate Broking) | |
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| Peel Hunt | Tel: +44 (0)20 7418 8900 |
| Joint Broker and Financial Adviser | |
| Capel Irwin, Henry Nicholls (Corporate Advisory)
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| FTI Consulting | Tel: +44 (0)20 3727 1000 |
| Financial Communications | |
| Dido Laurimore, Giles Barrie | |
About Regional REIT
Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by ESR Europe LSPIM Limited, the Asset Manager, and ESR Europe Private Markets Limited, the Investment Adviser.
Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets, predominantly offices located in the regional centres outside of the M25 motorway. The portfolio is geographically diversified, with 125 properties, 1,244 units and 745 tenants as at 31 March 2025 with a valuation of c.£622.8m.
Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional Core and Core Plus Property assets. It aims to deliver an attractive total return to its Shareholders, targeting greater than 10% per annum, with a strong focus on income supported by additional capital growth prospects.
The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com.
LEI: 549300D8G4NKLRIKBX73
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