LIFE SCIENCE REIT PLC

Post-Annual General Meeting Information • Nov 24, 2025

National Storage Mechanism | Additional information

RNS Number : 7865I

Life Science REIT PLC

24 November 2025

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

24 November 2025

Life Science REIT plc

(the "Company" or "LABS")

Result of General Meeting and Service of Protective Notice

On 4 November 2025, the Company announced the publication of a circular (the "Circular") to convene a general meeting to allow Shareholders to consider and, if thought fit, approve a change to the Company's investment objective and policy in order to implement the recommended proposals for managed wind-down of the Company.

The Board today announces that the ordinary resolution to adopt the New Investment Objective and Investment Policy of the Company has been approved by Shareholders. 

Voting results of the General Meeting

The table below sets out the results of the vote at the General Meeting

	Votes For (including discretionary)	Votes Against	Votes Total	Votes Withheld¹
Number of Ordinary Shares	167,215,462	920,924	168,136,386	191,130
% of voted Ordinary Shares	99.45	0.55	100.00	-
% of total voting rights2	47.78	0.26	48.04	-

1 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 the ordinary resolution

2 The number of Ordinary Shares in issue as at the voting record time of 6.30 p.m. (London time) on 20 November 2025 (the "Voting Record Time") was 350,000,000. As at that date no Ordinary Shares were held in treasury. Therefore, the total number of voting rights in the Company as at the Voting Record Time was 350,000,000.

Service of Protective Notice

The Board also announces that it served 2 years' protective notice to terminate the investment advisory agreement entered into between the Company, G10 Capital Limited and Ironstone Asset Management Limited, on the earliest date upon which protective notice could have been served.

Unless otherwise defined, all capitalised terms used in this announcement have the meanings given to them in the Circular.

The Company's LEI is 213800RG7JNX7K8F7525.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Life Science REIT plc Claire Boyle, Chair	via Panmure Liberum
MUFG Corporate Governance Limited - Company Secretary [email protected]
Panmure Liberum - Financial Adviser & Corporate Broker Tom Scrivens / Chris Clarke / Alex Collins / Ashwin Kohli	+44 20 7886 2500
G10 Capital Limited - AIFM Maria Baldwin	+44 20 7397 5450
FTI Consulting - PR Adviser Dido Laurimore / Richard Gotla / Oliver Parsons [email protected]	+44 20 3727 1000

The person responsible for arranging for the release of this announcement on behalf of the Company is MUFG Corporate Governance Limited. 

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