Result of AGM

28 June 2010

                            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.

For further information please contact:

Real Estate Investors PLC              [phone]
Paul Bassi

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

Singer Capital Markets Limited         [phone]
Alan Geeves

Tavistock Communications               [phone]
Jeremy Carey/Amy Walker

Notes to Editors

1. REI is an AIM listed property investment company specialising in commercial
   property principally in the West Midlands and central England

2. REI  is  focused on delivering shareholder value through returns generated
   from  strong  yields and capital enhancements. This is achieved by  targeting
   investments in orphaned, distressed, part-let and underperforming  commercial
   property assets

3. REI is led by respected property investor Paul Bassi, who has over 25 years
   of  property  experience in the West Midlands. Mr Bassi is also  founder  and
   chairman of Bond Wolfe and chairman of Bigwood Chartered Surveyors

4. REI  was  admitted to trading on AIM in June 2004.  In December 2006,  REI
   successfully raised £25 million to grow its property portfolio.   In  January
   2008, it raised a further £20 million through refinancing its portfolio.  As at
   31 December 2009, its portfolio and inventories were valued at £54.8 million

5. Further information on REI can be found at www.reiplc.com