EDISTON PROPERTY INVESTMENT COMPANY

Declaration of Voting Results & Voting Rights Announcements • Feb 24, 2023

National Storage Mechanism | Additional information

RNS Number : 0365R

Ediston Property Inv Comp PLC

24 February 2023

24 February 2023

EDISTON PROPERTY INVESTMENT COMPANY PLC

(the "Company")

Result of 2023 Annual General Meeting

Ediston Property Investment Company plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

Resolutions 1 to 11 (inclusive) were proposed as ordinary resolutions and resolutions 12 to 14 (inclusive) were proposed as special resolutions.

In accordance with Listing Rule 9.6.2 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.

Director Retirement

Robin Archibald, who has served on the Board since the Company's inception in 2014, was not standing for re-election at the AGM and accordingly he stands down as a director of the Company with effect from today. He leaves with the Board's thanks for his valued contribution to the Company over the last nine years.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive annual accounts for year ended 30 September 2022	141,797,529	99.99	13,794	0.01	141,811,323	67.10	2,500
2	Approve directors' remuneration report	139,718,358	98.59	2,005,340	1.41	141,723,698	67.06	90,125
3	Approve the Remuneration Policy	139,690,864	98.58	2,013,087	1.42	141,703,951	67.05	109,872
4	Re-appoint Grant Thornton LLP as auditor	138,704,456	99.97	39,552	0.03	138,744,008	65.65	3,069,815
5	Authorise the directors to determine the auditor's remuneration	141,753,696	99.96	57,627	0.04	141,811,323	67.10	2,500
6	Re-elect William Hill as a director	140,520,467	99.11	1,257,616	0.89	141,778,083	67.09	35,740
7	R-elect Imogen Moss as a director	140,494,772	99.09	1,283,311	0.91	141,778,083	67.09	35,740
8	Re-elect Jamie Skinner as a director	140,456,660	99.07	1,321,423	0.93	141,778,083	67.09	35,740
9	Elect Karyn Lamont as a director	141,611,315	99.88	166,768	0.12	141,778,083	67.09	35,740
10	To approve the dividend policy	141,811,323	100.00	0	0.00	141,811,323	67.10	2,500
11	To authorise the directors to allot ordinary shares	141,581,656	99.84	229,667	0.16	141,811,323	67.10	2,500
12	Subject to resolution 10, disapply pre-emption rights on allotment	137,722,587	97.50	3,525,736	2.50	141,248,323	66.84	565,500
13	To authorise the company to make market purchases of its own shares	141,679,450	99.91	131,873	0.09	141,811,323	67.10	2,500
14	To allow the Company to hold general meetings on 14 days' notice	140,909,158	99.36	902,165	0.64	141,811,323	67.10	2,500

* Includes discretionary votes

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

END

For further information, please contact:

Ediston Properties Limited Calum Bruce JTC (UK) Limited Susan Fadil Ruth Wright	info@ediston.com +44 131 225 5599 Epic.reit@jtcgroup.com +44 20 3893 1005 +44 203 893 1011

LEI: 213800JRL87EGX9TUI28

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGEALALAADDEFA