Custodian Property Income REIT plc: Results of Annual General Meeting

Resolution

Votes for

% of votes cast

Votes against

% of votes cast

Votes total

% of ISC voted*

Votes withheld**

ORDINARY RESOLUTIONS

1

To receive and adopt the Company’s report and accounts for the financial year ended 31 March 2025

106,990,124

99.99

10,551

0.01

107,000,675

23.18

722,100

2

To approve the directors’ remuneration report for the year ended 31 March 2025

107,000,093

99.34

712,583

0.66

107,712,676

23.34

10,098

3

To approve the directors’ remuneration policy for the year ended 31 March 2025

106,995,910

99.34

715,046

0.66

107,710,956

23.34

11,818

4

To re-elect David MacLellan as a director

95,960,762

89.10

11,736,870

10.90

107,697,632

23.33

25,142

5

To re-elect Hazel Adam as a director

102,889,514

95.53

4,809,838

4.47

107,699,352

23.33

23,422

6

To re-elect Malcolm Cooper as a director

102,936,898

95.58

4,762,454

4.42

107,699,352

23.33

23,422

7

To re-elect Chris Ireland as a director

102,935,428

95.58

4,763,924

4.42

107,699,352

23.33

23,422

8

To re-elect Elizabeth McMeikan as a director

91,213,457

84.69

16,485,895

15.31

107,699,352

23.33

23,422

9

To appoint Nathan Imlach as a director

101,879,269

94.60

5,821,013

5.40

107,700,282

23.33

22,492

10

To re-appoint Deloitte LLP as auditor to the Company

107,637,976

99.94

61,377

0.06

107,699,353

23.33

23,422

11

To authorise the directors to agree and fix the auditor’s remuneration

105,910,957

98.34

1,789,574

1.66

107,700,531

23.33

22,244

12

To grant the directors’ authority to allot ordinary shares in the capital of the Company

101,483,381

94.22

6,230,226

5.78

107,713,607

23.34

9,168

SPECIAL RESOLUTIONS

13

To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company

104,678,201

97.18

3,035,406

2.82

107,713,607

23.34

9,168

14

To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares

103,500,073

96.09

4,213,534

3.91

107,713,607

23.34

9,168

15

To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company

105,261,952

97.83

2,330,253

2.17

107,592,205

23.31

130,570

16

That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice

101,344,604

94.16

6,291,215

5.84

107,635,819

23.32

86,955