Result of AGM

Real Estate Investors PLC
                            ("REI" or the "Company")

                                  Result of AGM

Real  Estate  Investors  plc (AGM: REI) announces that, at  its  Annual  General
Meeting held today, all resolutions were duly passed.


4 July 2007

For further information please contact:

Real Estate Investors PLC                   0121 553 3414
Paul Bassi, Chief Executive

Smith & Williamson Corporate Finance        020 7131 4000
Limited
Azhic Basirov
Siobhan Sergeant