Alternative Income REIT PLC

AGM Information • Nov 10, 2025

National Storage Mechanism | Additional information

RNS Number : 9223G

Alternative Income REIT PLC

10 November 2025

10 November 2025

Alternative Income REIT plc

(the "Company" or "Group")

RESULT OF ANNUAL GENERAL MEETING

The Board of Alternative Income REIT PLC is pleased to announce that at the Company's Annual General Meeting held today, all resolutions were passed on a show of hands.

Resolutions 1 to 9 (inclusive) were proposed as ordinary resolutions and resolutions 10 to 13 (inclusive) were proposed as special resolutions. The proxy votes received prior to the meeting were as follows:

Resolution		Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Votes Withheld**
1	To receive the audited financial statements of the Company for the financial year ended 30 June 2024	7,205,472	99.86	10,000	0.14	7,215,472	8.96	21,402
2	To approve the Directors' Remuneration Report	6,744,569	94.39	400,752	5.61	7,145,321	8.88	91,553
3	To re-elect Simon Bennett as a director	6,862,566	95.47	325,929	4.53	7,188,495	8.93	48,379
4	To re-elect Stephanie Eastment as a director	6,881,266	95.48	325,929	4.52	7,207,195	8.95	29,679
5	To re-elect Adam Smith as a director	6,312,566	87.81	875,929	12.19	7,188,495	8.93	48,379
6	To re-appoint Moore Kingston Smith LLP as independent auditor of the Company	7,172,395	99.40	43,077	0.60	7,215,472	8.96	21,402
7	To authorise the Audit Committee to determine the auditor's remuneration	7,205,954	99.87	9,518	0.13	7,215,472	8.96	21,402
8	To approve the Company's dividend policy	7,202,704	99.87	9,518	0.13	7,212,222	8.96	24,652
9	To authorise the directors to allot shares	6,887,357	95.48	325,989	4.52	7,213,346	8.96	23,528
10	To authorise the disapplication of pre-emption rights up to 10%	6,625,139	92.31	552,008	7.69	7,177,147	8.92	59,727
11	To authorise the disapplication of pre-emption rights up to a further 10% in connection with an acquisition or specified capital investments	6,650,603	92.81	515,308	7.19	7,165,911	8.90	70,963
12	To authorise the Company to purchase its own shares	6,921,328	95.95	292,018	4.05	7,213,346	8.96	23,528
13	To authorise the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice	6,400,986	88.71	814,486	11.29	7,215,472	8.96	21,402

* Any discretionary votes have been included in the "For" totals.

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

Every shareholder has one vote for every Ordinary Share held. As at 10 November 2025, the share capital of the Company consisted of 80,500,000 Ordinary Shares of £0.01 each with voting rights. The Company does not hold any shares in Treasury.

The full text of all the resolutions can be found in the Notice of Annual General Meeting dated 3 October 2025, a copy of which is available on the Company's website at https://www.alternativeincomereit.com/investors/reporting-centre/

In accordance with 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.

ENQUIRIES

Alternative Income REIT PLC
Simon Bennett - Chair	Via AIRE's Company Secretary, Hanway Advisory: 0207 409 0181 or by email: [email protected]
Martley Capital Real Estate Investment Management Ltd Richard Croft Jane Blore	020 4551 1240
Panmure Liberum Limited	020 3100 2000
Alex Collins
Tom Scrivens

The Company's LEI is 213800MPBIJS12Q88F71.

Further information on Alternative Income REIT PLC is available at www.alternativeincomereit.com1.

1 Neither the content of the Company's website, nor the content on any website accessible from hyperlinks on its website or any other website, is incorporated into, or forms part of, this announcement nor, unless previously published on a Regulatory Information Service, should any such content be relied upon in reaching a decision as to whether or not to acquire, continue to hold, or dispose of, securities in the Company.

NOTES

Alternative Income REIT PLC aims to generate a sustainable, secure and attractive income return for shareholders from a diversified portfolio of UK property investments, with a particular focus on alternative and specialist real estate sectors. The majority of the assets in the Group's portfolio are let on long leases which contain index linked rent review provisions.

The Company's asset manager is Martley Capital Real Estate Investment Management Limited ("Martley Capital"). Martley Capital is a full-service real estate investment management platform whose activities cover real estate investing, lending, asset management and fund management. It has over 35 employees across five offices in the UK and Europe. The team manages assets with a value of circa £850 million across 30 mandates (at 30 June 2025).

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