REAL ESTATE INVESTORS PLC

AGM Information • May 22, 2025

National Storage Mechanism | Additional information

RNS Number : 8439J

Real Estate Investors PLC

22 May 2025

Real Estate Investors Plc

("REI" or the "Company")

Result of AGM

Real Estate Investors Plc (AIM:RLE), the UK's only Midlands-focused Real Estate Investment Trust (REIT), with a portfolio of commercial property across all sectors, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

The total votes were cast as follows:

Resolution	For	%	Against	%	Withheld
1	71,645,139	100.00	Nil	0.00	132,929
2	71,468,590	99.57	307,978	0.43	1,500
3	70,898,754	99.64	257,224	0.36	622,090
4	71,223,214	99.64	257,224	0.36	297,630
5	71,322,302	99.64	260,336	0.36	195,430
6	71,549,575	99.79	152,929	0.21	75,564
7	70,585,783	98.43	1,124,274	1.57	68,011
8	68,887,655	96.06	2,822,402	3.94	68,011
9	71,533,266	99.89	81,469	0.11	163,333

Note: 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" shown.

Enquiries:

Real Estate Investors Plc Paul Bassi/Marcus Daly	+44 (0)121 212 3446
Cavendish Capital Markets Limited (Nominated Adviser) Katy Birkin/Ben Jeynes	+44 (0)20 7220 0500
Panmure Liberum (Broker) Jamie Richards/William King	+44 (0)20 3100 2000

About Real Estate Investors Plc

Real Estate Investors Plc is a publicly quoted, internally managed property investment company and REIT with a portfolio of mixed-use commercial property, managed by a highly-experienced property team with over 100 years of combined experience of operating in the Midlands property market across all sectors.  The portfolio has no material reliance on a single asset or occupier. On 1st January 2015, the Company converted to a REIT. Real Estate Investment Trusts are listed property investment companies or groups not liable to corporation tax on their rental income or capital gains from their qualifying activities. The Company announced in January 2024 that it would be undertaking an orderly strategic sale of the Company's portfolio over three years, disposing of assets individually or collectively, at or above book value, to optimise returns to shareholders.  The pace of the disposal programme will be dictated by market conditions, with an initial focus on repaying the Company's debt.  In the meantime, it is the Board's intention to continue paying a fully covered quarterly dividend. Further information on the Company can be found at www.reiplc.com.

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