Result of AGM

Regional REIT Limited

19 May 2026

 

19 May 2026

REGIONAL REIT LIMITED

("Regional REIT", the "Group" or the "Company")

Result of Annual General Meeting

Regional REIT (LSE: RGL), the regional property specialist, is pleased to announce that, at the Annual General Meeting ("AGM") held today, all resolutions were passed on a poll.

The results of the poll for each resolution were as follows:

Resolution	Votes For	%	Votes Against	%	Votes Withheld
Resolution 1	75,450,496	99.76%	184,889	0.24%	212,350
Resolution 2	75,365,862	99.66%	254,264	0.34%	227,609
Resolution 3	75,414,443	99.72%	211,024	0.28%	222,268
Resolution 4	75,169,752	99.43%	434,104	0.57%	243,879
Resolution 5	74,526,773	98.60%	1,059,425	1.40%	261,537
Resolution 6	74,519,093	98.60%	1,059,722	1.40%	268,920
Resolution 7	75,230,785	99.53%	357,491	0.47%	259,459
Resolution 8	74,543,963	98.62%	1,042,974	1.38%	260,798
Resolution 9	75,103,470	99.35%	489,746	0.65%	254,519
Resolution 10	72,494,762	95.80%	3,179,546	4.20%	173,427
Resolution 11*	71,870,417	95.06%	3,733,162	4.94%	244,156
Resolution 12*	71,849,847	95.01%	3,773,042	4.99%	224,846

*Indicates extraordinary resolution

Notes:

1.   Any proxy appointments giving discretion to the Chairman of the AGM have been included in the "For" totals above for the appropriate resolution.

2.   Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3.   A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.   The number of shares in issue on 19 May 2026 was 162,088,483 ordinary shares, carrying one vote each. At that time, the Company did not hold any shares in treasury.

The full text of the resolutions may be found in the Notice of the AGM, a copy of which is available on both the Company's website www.regionalreit.com and the National Storage Mechanism ("NSM").

A copy of the special resolutions passed at the AGM will soon be submitted to the NSM and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-ENDS-

Enquiries:

Regional REIT Limited
Press enquiries through FTI Consulting
ESR Europe LSPIM Ltd.
Investment Adviser to the Group
Adam Dickinson, Investor Relations, Regional REIT Ltd.	Tel: [phone]
Stephen Inglis, Head of ESR Europe LSPIM Ltd.	Tel: [phone]
FTI Consulting
Financial Communications	Tel: [phone]
Dido Laurimore, Giles Barrie, Bryn Woodward	[e-mail]

About Regional REIT

Regional REIT Limited ("Regional REIT" or the "Company") and its subsidiaries (the "Group") is a United Kingdom ("UK") based real estate investment trust that launched in November 2015. It is managed by ESR Europe LSPIM Limited, the Investment Adviser, and ESR Europe Investment Management Limited, the AIFM.

Regional REIT's commercial property portfolio is comprised wholly of income producing UK assets, predominantly offices located in the regional centres outside of the M25 motorway. The portfolio is geographically diversified, with 110 properties, 1,075 units and 653 tenants as at 31 March 2026, with a valuation of c.£543.1m.

Regional REIT pursues its investment objective by investing in, actively managing and disposing of regional Core and Core Plus Property assets. It aims to deliver an attractive total return to its Shareholders, with a strong focus on income supported by additional capital growth prospects.

The Company's shares were admitted to the Official List of the UK's Financial Conduct Authority and to trading on the London Stock Exchange on 6 November 2015. For more information, please visit the Group's website at www.regionalreit.com.

LEI: 549300D8G4NKLRIKBX73

 

END