REG - Real Estate Investrs - Result of AGM

Real Estate InvestorsAnnouncement

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RNS Number : 1524F  Real Estate Investors PLC  20 May 2026

 

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           97,929,854  99.98  1,625      0.01  10,506
 2           97,632,089  99.68  299,390    0.31  10,506
 3           97,540,794  99.71  277,857    0.28  123,334
 4           97,533,313  99.70  285,338    0.29  123,334
 5           97,689,489  99.74  240,690    0.25  11,806
 6           97,817,351  99.87  114,128    0.12  10,506
 7           97,276,721  99.32  654,758    0.67  10,506
 8           95,589,224  97.60  2,342,255  2.39  10,506
 9           97,797,876  99.96  27,775     0.03  116,334

 

 

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)   +44 (0)20 7220 0500

 Ben Jeynes/George Lawson

 Panmure Liberum (Broker)                                +44 (0)20 3100 2000

 Jamie Richards/William King

 

 

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
1(st) 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.  The pace of the
ongoing 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
(http://www.reiplc.com/) .

 

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