DJ Custodian Property Income REIT plc: Results of Annual General Meeting
Custodian Property Income REIT plc (CREI)
Custodian Property Income REIT plc: Results of Annual General Meeting
09-Sep-2025 / 15:30 GMT/BST
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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:
% of Votes % of % of Votes
Resolution Votes for votes against votes Votes total ISC withheld**
cast cast voted*
ORDINARY RESOLUTIONS
To receive and adopt the Company's
1 report and accounts for the 106,990,124 99.99 10,551 0.01 107,000,675 23.18 722,100
financial year ended 31 March 2025
To approve the directors'
2 remuneration report for the year 107,000,093 99.34 712,583 0.66 107,712,676 23.34 10,098
ended 31 March 2025
To approve the directors'
3 remuneration policy for the year 106,995,910 99.34 715,046 0.66 107,710,956 23.34 11,818
ended 31 March 2025
4 To re-elect David MacLellan as a 95,960,762 89.10 11,736,870 10.90 107,697,632 23.33 25,142
director
5 To re-elect Hazel Adam as a 102,889,514 95.53 4,809,838 4.47 107,699,352 23.33 23,422
director
6 To re-elect Malcolm Cooper as a 102,936,898 95.58 4,762,454 4.42 107,699,352 23.33 23,422
director
7 To re-elect Chris Ireland as a 102,935,428 95.58 4,763,924 4.42 107,699,352 23.33 23,422
director
8 To re-elect Elizabeth McMeikan as a 91,213,457 84.69 16,485,895 15.31 107,699,352 23.33 23,422
director
9 To appoint Nathan Imlach as a 101,879,269 94.60 5,821,013 5.40 107,700,282 23.33 22,492
director
10 To re-appoint Deloitte LLP as 107,637,976 99.94 61,377 0.06 107,699,353 23.33 23,422
auditor to the Company
11 To authorise the directors to agree 105,910,957 98.34 1,789,574 1.66 107,700,531 23.33 22,244
and fix the auditor's remuneration
To grant the directors' authority
12 to allot ordinary shares in the 101,483,381 94.22 6,230,226 5.78 107,713,607 23.34 9,168
capital of the Company
SPECIAL RESOLUTIONS
To disapply statutory pre-emption
13 rights on the allotment of ordinary 104,678,201 97.18 3,035,406 2.82 107,713,607 23.34 9,168
shares in the capital of the
Company
To further disapply the statutory
14 pre-emption rights on the allotment 103,500,073 96.09 4,213,534 3.91 107,713,607 23.34 9,168
of Ordinary Shares
To authorise the Company to make
15 market purchases of ordinary shares 105,261,952 97.83 2,330,253 2.17 107,592,205 23.31 130,570
of GBP0.01 each in the capital of the
Company
That a general meeting, other than
16 an annual general meeting, may be 101,344,604 94.16 6,291,215 5.84 107,635,819 23.32 86,955
called on not less than 14 clear
days' notice
* 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 Tel: +44 (0)116 240 8740
Ian Mattioli MBE DL - Chairman
www.custodiancapital.com
Numis Securities Limited
Hugh Jonathan / George Shiel Tel: +44 (0)20 7260 1000
www.numis.com/funds
FTI Consulting
Richard Sunderland / Ellie Sweeney / Andrew Davis / Oliver Parsons Tel: +44 (0)20 3727 1000
custodianreit@fticonsulting.com
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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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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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.: 401259 EQS News ID: 2195130 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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September 09, 2025 10:30 ET (14:30 GMT)
