Custodian REIT plc : Results of Annual General Meeting (1432743)

Custodian REIT plc (CREI) Custodian REIT plc : Results of Annual General Meeting 31-Aug-2022 / 16:55 GMT/BST 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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31 August 2022

Custodian REIT plc

("Custodian REIT" or "the Company")

Results of Annual General Meeting

Custodian REIT (LSE: CREI), the UK commercial real estate investment company focused on smaller regional properties 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    Votes 
              Resolution                                               Votes for   votes   against    votes   withheld* 
                                                                                   cast               cast 
ORDINARY RESOLUTIONS 
1             To receive and adopt the Company's report and accounts   132,283,723 99.99   5,285      0.01    368,573 
              for the financial year ended 31 March 2022 
2             To approve the directors' remuneration policy for the    132,604,427 99.98   30,615     0.02    22,539 
              year ended 31 March 2022 
3             To approve the directors' remuneration report for the    132,610,257 99.98   27,871     0.02    19,453 
              year ended 31 March 2022 
4             To elect Malcolm Cooper as a director                    132,629,187 99.99   8,941      0.01    19,453 
5             To re-elect Hazel Adam as a director                     130,428,037 98.33   2,210,091  1.67    19,453 
6             To re-elect Chris Ireland as a director                  130,428,037 98.33   2,210,091  1.67    19,453 
7             To re-elect David Hunter as a director                   127,468,107 98.01   2,585,591  1.99    2,603,883 
8             To re-elect Ian Mattioli as a director                   112,323,336 84.68   20,314,791 15.32   19,454 
9             To re-elect Elizabeth McMeikan as a director             130,259,568 98.21   2,378,560  1.79    19,453 
10            To re-appoint Deloitte LLP as auditor to the Company     132,631,081 99.99   7,047      0.01    19,453 
11            To authorise the directors to agree and fix the          132,628,337 99.99   9,791      0.01    19,453 
              auditor's remuneration 
12            To grant the directors' authority to allot ordinary      128,625,525 96.97   4,012,603  3.03    19,453 
              shares in the capital of the Company 
13            To amend the Company's Investment Policy                 132,610,687 99.98   25,679     0.02    21,215 
 
14            To change the name of the Company to Custodian Property  132,632,931 99.99   6,197      0.01    18,453 
              Income REIT plc 
              To disapply statutory pre-emption rights on the 
15            allotment of ordinary shares in the capital of the       132,607,663 99.98   30,465     0.02    19,453 
              Company 
16            To further disapply the statutory pre-emption rights on  128,976,897 97.24   3,661,231  2.76    19,453 
              the allotment of Ordinary Shares 
              To authorise the Company to make market purchases of 
17            ordinary shares of GBP0.01 each in the capital of the      132,543,780 99.99   8,029      0.01    105,772 
              Company 
              That a general meeting, other than an annual general 
18            meeting, may be called on not less than 14 clear days'   125,295,675 95.17   6,352,453  4.83    19,453 
              notice

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

Following Matthew Thorne's retirement as a Director of the Company at today's AGM Malcolm Cooper has been appointed as Chair of the Audit and Risk Committee and Elizabeth McMeikan has been appointed as Chair of the Remuneration Committee.

The Company confirms that copies of all resolutions passed at the Annual General Meeting will be submitted to the National Storage Mechanism (NSM) at marketoversight.fca.org.uk and will shortly be available for viewing.

- Ends -

For further information, please contact:

Custodian Capital Limited 
Richard Shepherd-Cross / Ed Moore / Ian Mattioli MBE Tel: +44 (0)116 240 8740 
                                                     www.custodiancapital.com 
Numis Securities Limited 
Hugh Jonathan/Nathan Brown  Tel: +44 (0)20 7260 1000 
                            www.numiscorp.com 
FTI Consulting 
Richard Sunderland / Ellie Sweeney / Andrew Davis Tel: +44 (0)20 3727 1000 
                                                  custodianreit@fticonsulting.com

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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.:   185159 
EQS News ID:    1432743 
 
End of Announcement  EQS News Service 
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