REG - Regional REIT Ltd - Result of AGM

Regional REITAnnouncement

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RNS Number : 9699E  Regional REIT Limited  19 May 2026

19 May 2026

 

REGIONAL REIT LIMITED

("Regional REIT", the "Group" or the "Company")

 

Result of Annual General Meeting

 

Regional REIT (LSE: RGL), the regional property specialist, is pleased to
announce that, at the Annual General Meeting ("AGM") held today, all
resolutions were passed on a poll.

 

The results of the poll for each resolution were as follows:

 

 

 Resolution      Votes       %       Votes      %      Votes

                 For                 Against           Withheld
 Resolution 1    75,450,496  99.76%  184,889    0.24%  212,350
 Resolution 2    75,365,862  99.66%  254,264    0.34%  227,609
 Resolution 3    75,414,443  99.72%  211,024    0.28%  222,268
 Resolution 4    75,169,752  99.43%  434,104    0.57%  243,879
 Resolution 5    74,526,773  98.60%  1,059,425  1.40%  261,537
 Resolution 6    74,519,093  98.60%  1,059,722  1.40%  268,920
 Resolution 7    75,230,785  99.53%  357,491    0.47%  259,459
 Resolution 8    74,543,963  98.62%  1,042,974  1.38%  260,798
 Resolution 9    75,103,470  99.35%  489,746    0.65%  254,519
 Resolution 10   72,494,762  95.80%  3,179,546  4.20%  173,427
 Resolution 11*  71,870,417  95.06%  3,733,162  4.94%  244,156
 Resolution 12*  71,849,847  95.01%  3,773,042  4.99%  224,846

 

*Indicates extraordinary resolution

 

Notes:

 

1.   Any proxy appointments giving discretion to the Chairman of the AGM
have been included in the "For" totals above for the appropriate resolution.

 

2.   Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.

 

3.   A vote "Withheld" is not a vote in law and is not counted in the
calculation of the votes "For" or "Against" a resolution.

 

4.   The number of shares in issue on 19 May 2026 was 162,088,483 ordinary
shares, carrying one vote each. At that time, the Company did not hold any
shares in treasury.

 

The full text of the resolutions may be found in the Notice of the AGM, a copy
of which is available on both the Company's website www.regionalreit.com
(http://www.regionalreit.com) and the National Storage Mechanism ("NSM").

 

A copy of the special resolutions passed at the AGM will soon be submitted to
the NSM and will be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

-ENDS-

 

Enquiries:

 

 Regional REIT Limited
 Press enquiries through FTI Consulting

 ESR Europe LSPIM Ltd.
 Investment Adviser to the Group
 Adam Dickinson, Investor Relations, Regional REIT Ltd.  Tel: +44 (0) 203 831 9776

 Stephen Inglis, Head of ESR Europe LSPIM Ltd.           Tel: +44 (0) 141 248 4155

 FTI Consulting
 Financial Communications                                 Tel: +44 (0)20 3727 1000
 Dido Laurimore, Giles Barrie, Bryn Woodward             RegionalREIT@fticonsulting.com (mailto:RegionalREIT@fticonsulting.com)

About Regional REIT

 

Regional REIT Limited ("Regional REIT" or the "Company") and its
subsidiaries (the "Group") is a United Kingdom ("UK") based real estate
investment trust that launched in November 2015. It is managed by ESR Europe
LSPIM Limited, the Investment Adviser, and ESR Europe Investment Management
Limited, the AIFM.

 

Regional REIT's commercial property portfolio is comprised wholly of income
producing UK assets, predominantly offices located in the regional centres
outside of the M25 motorway. The portfolio is geographically diversified, with
110 properties, 1,075 units and 653 tenants as at 31 March 2026, with a
valuation of c.£543.1m.

 

Regional REIT pursues its investment objective by investing in, actively
managing and disposing of regional Core and Core Plus Property assets. It aims
to deliver an attractive total return to its Shareholders, with a strong focus
on income supported by additional capital growth prospects.

 

The Company's shares were admitted to the Official List of
the UK's Financial Conduct Authority and to trading on the London Stock
Exchange on 6 November 2015. For more information, please visit the Group's
website at www.regionalreit.com
(https://url.avanan.click/v2/r02/___http:/www.regionalreit.com/___.YXAxZTpzaG9yZWNhcDphOm86NjNiYTA4MjhkYWFjMWMxYzA3ZmYyZTMxYmVlMGJjOTI6Nzo5ZGI4OjZiNGQzODEwNTY5NGE3NzhhZDYyOThlMmQ4ODdmNTY4YThmYjVmNWU4NGRjM2MxMGJjNmUzZmFkOWU2ZjY1Yjk6cDpGOk4)
.

 

LEI: 549300D8G4NKLRIKBX73

 

 

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