Result of AGM

RNS Number : 9570S

Ediston Property Inv Comp PLC

22 March 2016

 

                                                RESULT OF ANNUAL GENERAL MEETING

Ediston Property Investment Company plc announces that, at the Annual General Meeting held on 22 March 2016, all eight resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 September 2015, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

The proxy votes received for these resolutions will shortly be available for inspection at www.ediston-reit.com.

For further information please contact:

Gordon Humphries

R&H Fund Services Limited

0131 550 3758

 

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