Custodian Property Income REIT plc: Results o...

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