Custodian Property Income Reit PlcLSE: CREI

Results of Annual General Meeting (AGM 2026 results)

· Issued by Custodian Property Income REIT plc
Watch Custodian Property Income Reit explain itCUSTODIAN PROPERTY INCOME REIT PLC (CREI) — Investor Presentation · Replay · Jun 29


17 September 2026

Custodian Property Income REIT plc

Property Income

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



resolutions were passed on a poll. A summary of the results of the poll are set out below:

Resolution

Votes for + 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



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



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



remuneration

103,932,786

98.53

1,548,109

1.47

106,104,327

21.71

623,432

10



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

https://www.custodiancapital.com

Deutsche Bank AG, London Branch

Hugh Jonathan / George Shiel Tel: +44 (0)20 7260 1000 https://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.

Earlier from Custodian Property Income Reit

All Custodian Property Income Reit news releases