Custodian Property Income REIT plc (CREI)
09-Sep-2025 / 15:30 GMT/BST
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: | | Resolution | Votes for | % of votes cast | Votes against | % of votes cast | Votes total | % of ISC voted* | Votes withheld** | | ORDINARY RESOLUTIONS | | 1 | To receive and adopt the Company’s report and accounts for the financial year ended 31 March 2025 | 106,990,124 | 99.99 | 10,551 | 0.01 | 107,000,675 | 23.18 | 722,100 | | 2 | To approve the directors’ remuneration report for the year ended 31 March 2025 | 107,000,093 | 99.34 | 712,583 | 0.66 | 107,712,676 | 23.34 | 10,098 | | 3 | To approve the directors’ remuneration policy for the year ended 31 March 2025 | 106,995,910 | 99.34 | 715,046 | 0.66 | 107,710,956 | 23.34 | 11,818 | | 4 | To re-elect David MacLellan as a director | 95,960,762 | 89.10 | 11,736,870 | 10.90 | 107,697,632 | 23.33 | 25,142 | | 5 | To re-elect Hazel Adam as a director | 102,889,514 | 95.53 | 4,809,838 | 4.47 | 107,699,352 | 23.33 | 23,422 | | 6 | To re-elect Malcolm Cooper as a director | 102,936,898 | 95.58 | 4,762,454 | 4.42 | 107,699,352 | 23.33 | 23,422 | | 7 | To re-elect Chris Ireland as a director | 102,935,428 | 95.58 | 4,763,924 | 4.42 | 107,699,352 | 23.33 | 23,422 | | 8 | To re-elect Elizabeth McMeikan as a director | 91,213,457 | 84.69 | 16,485,895 | 15.31 | 107,699,352 | 23.33 | 23,422 | | 9 | To appoint Nathan Imlach as a director | 101,879,269 | 94.60 | 5,821,013 | 5.40 | 107,700,282 | 23.33 | 22,492 | | 10 | To re-appoint Deloitte LLP as auditor to the Company | 107,637,976 | 99.94 | 61,377 | 0.06 | 107,699,353 | 23.33 | 23,422 | | 11 | To authorise the directors to agree and fix the auditor’s remuneration | 105,910,957 | 98.34 | 1,789,574 | 1.66 | 107,700,531 | 23.33 | 22,244 | | 12 | To grant the directors’ authority to allot ordinary shares in the capital of the Company | 101,483,381 | 94.22 | 6,230,226 | 5.78 | 107,713,607 | 23.34 | 9,168 | | SPECIAL RESOLUTIONS | | 13 | To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company | 104,678,201 | 97.18 | 3,035,406 | 2.82 | 107,713,607 | 23.34 | 9,168 | | 14 | To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares | 103,500,073 | 96.09 | 4,213,534 | 3.91 | 107,713,607 | 23.34 | 9,168 | | 15 | To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company | 105,261,952 | 97.83 | 2,330,253 | 2.17 | 107,592,205 | 23.31 | 130,570 | | 16 | That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice | 101,344,604 | 94.16 | 6,291,215 | 5.84 | 107,635,819 | 23.32 | 86,955 |
* 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 custodianreit.com or please contact: | Custodian Capital Limited | | | Richard Shepherd-Cross – Managing Director Ed Moore – Finance Director Ian Mattioli MBE DL – Chairman | Tel: +44 (0)116 240 8740 | | | www.custodiancapital.com |
| Numis Securities Limited | | | Hugh Jonathan / George Shiel | Tel: +44 (0)20 7260 1000 | | | www.numis.com/funds |
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 custodianreit.com and custodiancapital.com.
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The issuer is solely responsible for the content of this announcement.
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