PRS REIT (THE) PLC

Post-Annual General Meeting Information • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3293J

PRS REIT PLC (The)

27 November 2025

PRSR.L

The PRS REIT plc

(the "Company" or the "PRS REIT")

Result of General Meeting

The PRS REIT is pleased to announce that at its General Meeting held earlier today to approve the sale of The PRS REIT Holding Company Limited ("PRS HoldCo"), the resolution was duly passed.

The full text of the resolution is contained in the Company's Notice of General Meeting. The resolution was proposed as a special resolution. The results of the poll taken on the resolution are detailed below:

Resolution	Votes in favour*	Percentage in favour*	Votes against	Percentage against	Total votes cast (excluding withheld)	Votes withheld**
1 - Proposed sale of entire issued share capital of The PRS REIT Holding Company Limited	279,089,123	97.67%	6,666,503	2.33%	285,755,626	33,248,351

* Includes discretionary votes.

** A vote withheld is not a vote in law and is not counted in the calculation of the votes in favour or against a resolution.

As at 25 November 2025, the issued share capital of the Company consisted of 549,251,458 ordinary shares.

In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Sale of The PRS REIT Holding Company Limited

Following shareholder approval, Completion of the Sale of PRS HoldCo is expected to occur on or around 11 December 2025. The Board intends to seek Shareholder approval for the voluntary liquidation of the Company shortly, with a view to distributing the Company's net assets to Shareholders in accordance with the timetable set out in the Company's circular dated 3 November 2025.

Further announcements will be made in due course.

Unless defined otherwise, capitalised terms used in this announcement shall have the meanings given to such terms in the Company's announcement on 3 November 2025.

For further information, please contact:

The PRS REIT plc Geeta Nanda, Non-Executive Chairwoman	Tel: 020 7496 3000 (c/o Singer Capital Markets)
Sigma PRS Management Ltd Investment Adviser to The PRS REIT plc Graham Barnet, Mike McGill	Tel: 0333 999 9926
Singer Capital Markets Sole Financial Adviser and Corporate Broker to The PRS REIT plc James Moat, Asha Chotai, James Todd, Patrick Weaver	Tel: 020 7496 3000
G10 Capital Limited (AIFM and part of IQ-EQ) AIFM to The PRS REIT plc Maria Baldwin	Tel: 0207 397 5450
KTZ Communications Financial PR Adviser to The PRS REIT plc Katie Tzouliadis, Robert Morton	Tel: 020 3178 6378

NOTES TO EDITORS

About The PRS REIT plc www.theprsreit.com  

The PRS REIT plc is a closed-ended real estate investment trust established to invest in the Private Rented Sector ("PRS") and to provide shareholders with an attractive level of income together with the potential for capital and income growth. The Company has invested over £1bn in a portfolio of high-quality homes for private rental across the regions, having raised a total of £0.56bn (gross) through its Initial Public Offering on 31 May 2017 and subsequent fundraisings in February 2018 and September 2021. The UK Government's Homes England has supported the Company with direct investments. The Company is listed on the Closed-ended investment funds category of the FCA's Official List and its Ordinary Shares are traded on the London Stock Exchange's Main Market. It is a constituent of the FT250 Index. With 5,478 new rental homes as at 30 September 2025, the Company believes its portfolio is the largest build-to-rent single-family rental portfolio in the UK.

LEI: 21380037Q91HU97WZX58

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