Result of EGM (7658Z)

TIDMREO TIDMREOP

RNS Number : 7658Z

Real Estate Opportunities PLC

19 January 2011

Date: 19 January 2011

Real Estate Opportunities plc

Result of Extraordinary General Meeting

The Board of Real Estate Opportunities plc announces that the resolution put to shareholders at the Extraordinary General Meeting held earlier today was passed, with proxies having been received in advance of the EGM amounting to 280,524,748 ordinary shares in favour of the resolution and 2,400,735 ordinary shares against.

In accordance with the timetable set out in the circular sent to the shareholders on 30 December 2010, the listing category of the Company on the Official List is expected to be transferred from a premium listing to a standard listing with effect from 8.00 a.m. on 17 February 2011.

ENQUIRIES:

Real Estate Opportunities plc

Ray Horney, Chairman

Tel: + 44 (0)1273 775 225

Matrix Corporate Capital

Paul Fincham/Jonathan Becher

Tel +44 (0)20 3206 7000

Goodbody Stockbrokers Linda Hickey, Corporate Broking Tel +353 1 641 6017

Finsbury

Gordon Simpson/Ed Simpkins

Tel: +44 (0)207 251 3801

Murray Consultants