REG-Custodian Property Income REIT plc Custodian Property Income REIT plc: Results of Annual General Meeting

Custodian Property Income ReitAnnouncement

Tue 15:45

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Custodian Property Income REIT plc (CREI)
Custodian Property Income REIT plc: Results of Annual General Meeting

09-Sep-2025 / 15:30 GMT/BST

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                                                                9 September 2025

                                        

                       Custodian Property Income REIT plc

                                        

              (“Custodian Property Income REIT” or “the Company”)

                                        

                       Results of Annual General Meeting

 

Custodian Property Income REIT (LSE: CREI),  which seeks to deliver an  enhanced
income return  by investing  in  a diversified  portfolio of  smaller,  regional
properties with  strong income  characteristics  across the  UK, is  pleased  to
announce that following the Annual General  Meeting (“AGM”) of the Company  held
earlier today,  all resolutions  were approved  on  a poll.   A summary  of  the
results of the poll are set out below:

 

                            % of    Votes    % of               % of    Votes
   Resolution    Votes for  votes  against   votes Votes total  ISC   withheld**
                            cast             cast              voted*
ORDINARY RESOLUTIONS
   To receive
   and adopt
   the
   Company’s
   report and
1  accounts for 106,990,124 99.99     10,551  0.01 107,000,675  23.18    722,100
   the
   financial
   year ended
   31 March
   2025
   To approve
   the
   directors’
2  remuneration 107,000,093 99.34    712,583  0.66 107,712,676  23.34     10,098
   report for
   the year
   ended 31
   March 2025
   To approve
   the
   directors’
3  remuneration 106,995,910 99.34    715,046  0.66 107,710,956  23.34     11,818
   policy for
   the year
   ended 31
   March 2025
   To re-elect
4  David         95,960,762 89.10 11,736,870 10.90 107,697,632  23.33     25,142
   MacLellan as
   a director
   To re-elect
5  Hazel Adam   102,889,514 95.53  4,809,838  4.47 107,699,352  23.33     23,422
   as a
   director
   To re-elect
6  Malcolm      102,936,898 95.58  4,762,454  4.42 107,699,352  23.33     23,422
   Cooper as a
   director
   To re-elect
7  Chris        102,935,428 95.58  4,763,924  4.42 107,699,352  23.33     23,422
   Ireland as a
   director
   To re-elect
8  Elizabeth     91,213,457 84.69 16,485,895 15.31 107,699,352  23.33     23,422
   McMeikan as
   a director
   To appoint
9  Nathan       101,879,269 94.60  5,821,013  5.40 107,700,282  23.33     22,492
   Imlach as a
   director
   To
   re-appoint
10 Deloitte LLP 107,637,976 99.94     61,377  0.06 107,699,353  23.33     23,422
   as auditor
   to the
   Company
   To authorise
   the
   directors to
11 agree and    105,910,957 98.34  1,789,574  1.66 107,700,531  23.33     22,244
   fix the
   auditor’s
   remuneration
   To grant the
   directors’
   authority to
   allot
12 ordinary     101,483,381 94.22  6,230,226  5.78 107,713,607  23.34      9,168
   shares in
   the capital
   of the
   Company
SPECIAL RESOLUTIONS

 
   To disapply
   statutory
   pre-emption
   rights on
   the
13 allotment of 104,678,201 97.18  3,035,406  2.82 107,713,607  23.34      9,168
   ordinary
   shares in
   the capital
   of the
   Company
   To further
   disapply the
   statutory
   pre-emption
14 rights on    103,500,073 96.09  4,213,534  3.91 107,713,607  23.34      9,168
   the
   allotment of
   Ordinary
   Shares
   To authorise
   the Company
   to make
   market
   purchases of
15 ordinary     105,261,952 97.83  2,330,253  2.17 107,592,205  23.31    130,570
   shares of
   £0.01 each
   in the
   capital of
   the Company
   That a
   general
   meeting,
   other than
   an annual
16 general      101,344,604 94.16  6,291,215  5.84 107,635,819  23.32     86,955
   meeting, may
   be called on
   not less
   than 14
   clear days'
   notice

 

* Based  on  461,568,741  ordinary shares  with  voting  rights in  issue  at  7
September 2025, which excludes 2,210,000 ordinary shares held in treasury.

** The percentage of votes cast for and against excludes withheld votes.

 

Filing resolutions

The Company confirms that copies of all resolutions passed at the Annual General
Meeting will be available for viewing on the National Storage Mechanism shortly.

 

                                    - Ends -

                                        

                                        

                                        

                                        

                                        

Further information:

 

Further information regarding the Company can be found at the Company's  website
 1 custodianreit.com or please contact:

 

Custodian Capital Limited                                             
Richard Shepherd-Cross – Managing Director

Ed Moore – Finance Director                   Tel: +44 (0)116 240 8740

Ian Mattioli MBE DL – Chairman
                                            2 www.custodiancapital.com

 

Numis Securities Limited                             
Hugh Jonathan / George Shiel Tel: +44 (0)20 7260 1000
                                  www.numis.com/funds

 

FTI Consulting                                                                  
Richard Sunderland / Ellie Sweeney / Andrew             Tel: +44 (0)20 3727 1000
Davis / Oliver Parsons
                                               3 custodianreit@fticonsulting.com

 

Notes to Editors

 

Custodian Property Income REIT plc is  a UK real estate investment trust,  which
listed on the main  market of the  London Stock Exchange on  26 March 2014.  Its
portfolio comprises properties predominantly let to institutional grade  tenants
throughout the  UK  and  is  principally  characterised  by  smaller,  regional,
core/core-plus properties. 

 

The Company offers investors the  opportunity to access a diversified  portfolio
of UK  commercial  real estate  through  a closed-ended  fund.   By  principally
targeting smaller,  regional, core/core-plus  properties, the  Company seeks  to
provide investors with  an attractive  level of  income with  the potential  for
capital growth.

 

Custodian Capital  Limited  is  the  discretionary  investment  manager  of  the
Company.

 

For more information visit  4 custodianreit.com and  5 custodiancapital.com.

 

 

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Dissemination of a Regulatory Announcement that contains inside information in
accordance with the Market Abuse Regulation (MAR), transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00BJFLFT45
   Category Code:  RAG
   TIDM:           CREI
   LEI Code:       2138001BOD1J5XK1CX76
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   401259
   EQS News ID:    2195130


    
   End of Announcement EQS News Service

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