Custodian REIT plc : Results of Annual General Meeting

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Votes withheld*

ORDINARY RESOLUTIONS

1

To receive and adopt the Companys report and accounts for the financial year ended 31 March 2022

132,283,723

99.99

5,285

0.01

368,573

2

To approve the directors remuneration policy for the year ended 31 March 2022

132,604,427

99.98

30,615

0.02

22,539

3

To approve the directors remuneration report for the year ended 31 March 2022

132,610,257

99.98

27,871

0.02

19,453

4

To elect Malcolm Cooper as a director

132,629,187

99.99

8,941

0.01

19,453

5

To re-elect Hazel Adam as a director

130,428,037

98.33

2,210,091

1.67

19,453

6

To re-elect Chris Ireland as a director

130,428,037

98.33

2,210,091

1.67

19,453

7

To re-elect David Hunter as a director

127,468,107

98.01

2,585,591

1.99

2,603,883

8

To re-elect Ian Mattioli as a director

112,323,336

84.68

20,314,791

15.32

19,454

9

To re-elect Elizabeth McMeikan as a director

130,259,568

98.21

2,378,560

1.79

19,453

10

To re-appoint Deloitte LLP as auditor to the Company

132,631,081

99.99

7,047

0.01

19,453

11

To authorise the directors to agree and fix the auditors remuneration

132,628,337

99.99

9,791

0.01

19,453

12

To grant the directors authority to allot ordinary shares in the capital of the Company

128,625,525

96.97

4,012,603

3.03

19,453

13

To amend the Companys Investment Policy

132,610,687

99.98

25,679

0.02

21,215

14

To change the name of the Company to Custodian Property Income REIT plc

132,632,931

99.99

6,197

0.01

18,453

15

To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company

132,607,663

99.98

30,465

0.02

19,453

16

To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares

128,976,897

97.24

3,661,231

2.76

19,453

17

To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company

132,543,780

99.99

8,029

0.01

105,772

18

That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice

125,295,675

95.17

6,352,453

4.83

19,453