Custodian Property Income REIT plc (CREI)
Custodian Property Income REIT plc: Results of Annual General Meeting
17-Sep-2026 / 12:25 GMT/BST
17 September 2026 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 passed on a poll. A summary of the results of the poll are set out below: | Resolution | Votes for + Chairman’s Discretion | % of votes cast | Votes against | % of votes cast | Total votes cast (including votes withheld) | % 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 2026 | 105,401,543 | 99.88 | 126,314 | 0.12 | 106,104,327 | 21.71 | 576,470 | 2 | To approve the directors’ remuneration report for the year ended 31 March 2026 | 105,744,144 | 99.89 | 118,828 | 0.11 | 106,104,327 | 21.71 | 241,355 | 3 | To re-elect David MacLellan as a director | 99,092,629 | 94.08 | 6,238,156 | 5.92 | 106,104,327 | 21.71 | 773,542 | 4 | To re-elect Hazel Adam as a director | 102,693,920 | 97.50 | 2,636,865 | 2.50 | 106,104,327 | 21.71 | 773,542 | 5 | To re-elect Malcolm Cooper as a director | 102,689,494 | 97.49 | 2,640,160 | 2.51 | 106,104,327 | 21.71 | 774,673 | 6 | To re-elect Chris Ireland as a director | 102,689,494 | 97.49 | 2,640,160 | 2.51 | 106,104,327 | 21.71 | 774,673 | 7 | To re-elect Elizabeth McMeikan as a director | 102,566,475 | 97.38 | 2,763,179 | 2.62 | 106,104,327 | 21.71 | 774,673 | 8 | To re-appoint Deloitte LLP as auditor to the Company | 103,787,961 | 98.39 | 1,693,193 | 1.61 | 106,104,327 | 21.71 | 623,173 | 9 | To authorise the directors to agree and fix the auditor’s remuneration | 103,932,786 | 98.53 | 1,548,109 | 1.47 | 106,104,327 | 21.71 | 623,432 | 10 | To grant the directors’ authority to allot ordinary shares in the capital of the Company | 103,717,168 | 97.80 | 2,334,174 | 2.20 | 106,104,327 | 21.71 | 52,985 | SPECIAL RESOLUTIONS | 11 | To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company | 104,492,347 | 98.53 | 1,558,507 | 1.47 | 106,104,327 | 21.71 | 53,473 | 12 | To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares | 104,262,057 | 98.33 | 1,768,797 | 1.67 | 106,104,327 | 21.71 | 73,473 | 13 | To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company | 105,900,462 | 99.94 | 65,964 | 0.06 | 106,104,327 | 21.71 | 137,901 | 14 | That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice | 101,097,049 | 95.33 | 4,957,722 | 4.67 | 106,104,327 | 21.71 | 49,556 |
* Based on 488,567,079 ordinary shares with voting rights in issue at 15 September 2026. ** 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 |
Deutsche Bank AG, London Branch | </ |
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