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.


15 July 2008

For further information please contact:

Real Estate Investors PLC                                [phone]
Paul Bassi, Chief Executive

Smith & Williamson Corporate Finance Limited             [phone]
Azhic Basirov
Siobhan Sergeant