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
17-Sep-2026 / 12:25 GMT/BST
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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:
Total votes
Votes for + % of Votes % of cast % of Votes
Resolution Chairman's votes against votes (including ISC withheld**
Discretion cast cast votes voted*
withheld)
ORDINARY RESOLUTIONS
To receive and adopt the 105,401,543 99.88 126,314 0.12 576,470
Company's report and accounts for
1 the financial year ended 31 March 106,104,327 21.71
2026
105,744,144 99.89 118,828 0.11 241,355
To approve the directors'
2 remuneration report for the year 106,104,327 21.71
ended 31 March 2026
99,092,629 94.08 6,238,156 5.92 773,542
To re-elect David MacLellan as a
3 director 106,104,327 21.71
102,693,920 97.50 2,636,865 2.50 773,542
To re-elect Hazel Adam as a
4 director 106,104,327 21.71
102,689,494 97.49 2,640,160 2.51 774,673
To re-elect Malcolm Cooper as a
5 director 106,104,327 21.71
102,689,494 97.49 2,640,160 2.51 774,673
To re-elect Chris Ireland as a
6 director 106,104,327 21.71
102,566,475 97.38 2,763,179 2.62 774,673
To re-elect Elizabeth McMeikan as
7 a director 106,104,327 21.71
103,787,961 98.39 1,693,193 1.61 623,173
To re-appoint Deloitte LLP as
8 auditor to the Company 106,104,327 21.71
103,932,786 98.53 1,548,109 1.47 623,432
To authorise the directors to
9 agree and fix the auditor's 106,104,327 21.71
remuneration
103,717,168 97.80 2,334,174 2.20 52,985
To grant the directors' authority
10 to allot ordinary shares in the 106,104,327 21.71
capital of the Company
SPECIAL RESOLUTIONS
To disapply statutory pre-emption 104,492,347 98.53 1,558,507 1.47 53,473
rights on the allotment of
11 ordinary shares in the capital of 106,104,327 21.71
the Company
104,262,057 98.33 1,768,797 1.67 73,473
To further disapply the statutory
12 pre-emption rights on the 106,104,327 21.71
allotment of Ordinary Shares
To authorise the Company to make 105,900,462 99.94 65,964 0.06 137,901
market purchases of ordinary
13 shares of GBP0.01 each in the 106,104,327 21.71
capital of the Company
That a general meeting, other 101,097,049 95.33 4,957,722 4.67 49,556
than an annual general meeting,
14 may be called on not less than 14 106,104,327 21.71
clear days' notice
* 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 Tel: +44 (0)116 240 8740
Ian Mattioli MBE DL - Chairman
www.custodiancapital.com
Deutsche Bank AG, London Branch
Hugh Jonathan / George Shiel Tel: +44 (0)20 7260 1000
www.dbnumis.com
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 Sequence No.: 443609 EQS News ID: 2401010 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
September 17, 2026 07:26 ET (11:26 GMT)
