ROADSIDE REAL ESTATE PLC

AGM Information • Jun 17, 2025

National Storage Mechanism | Additional information

RNS Number : 2062N

Roadside Real Estate PLC

17 June 2025

17 June 2025

Roadside Real Estate PLC

("Roadside" or the "Company")

Result of Annual General Meeting

Roadside (AIM:ROAD) is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting (AGM) held today, were duly passed.

Full details of the resolutions may be found at: https://www.roadsideplc.com/wp-content/uploads/2025/05/RRE-NoM-2025_P02.pdf

The total votes made by shareholders were as follows:

Resolution	For	%	Against	%	Withheld
1.	47,665,413	100.00%	Nil	0.00%	Nil
2.	47,664,078	100.00%	1,335	0.00%	Nil
3.	47,664,078	100.00%	1,335	0.00%	Nil
4.	47,664,078	100.00%	1,335	0.00%	Nil
5.	47,664,078	100.00%	1,335	0.00%	Nil
6.	47,664,078	100.00%	1,335	0.00%	Nil
7.	47,607,901	99.90%	48,115	0.10%	9,397
8.	47,664,078	100.00%	1,335	0.00%	Nil
9.	47,657,003	99.99%	4,013	0.01%	4,397
10.	47,558,061	99.79%	100,873	0.21%	6,479
11.	47,664,078	100.00%	1,335	0.00%	Nil

Enquiries:

Roadside Real Estate PLC Steve Carson, Chairman Charles Dickson, Chief Executive Officer Douglas Benzie, Chief Financial Officer c/o Montfort
Montfort Ann-marie Wilkinson Isabella Leathley	+44 (0)77 3062 3815 +44 (0)74 7168 7266
Cavendish Capital Markets Limited (Nomad and Broker) Matt Goode / Seamus Fricker / Elysia Bough (Corporate Finance) Tim Redfern (ECM)	+44 (0) 20 7220 0500
Stifel Nicolaus Europe Limited (Financial Adviser and Joint Broker) Mark Young Jonathan Wilkes-Green Catriona Neville	+44 (0)20 7710 7600

About Roadside

Roadside is the first London listed business to focus solely on the operations, management, and development of roadside real estate assets. We are building a large scale institutional-grade portfolio of assets on main arterial roads with attractive catchments and opportunities for growth.

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