RESULTS OF GENERAL MEETING

RNS Number : 0581S

Ediston Property Inv Comp PLC

02 July 2015

EDISTON PROPERTY INVESTMENT COMPANY PLC

To: RNS

From: Ediston Property Investment Company plc

Date: 2 July 2015

RESULTS OF GENERAL MEETING

Ediston Property Investment Company plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolutions to allot equity securities in the Company up to a nominal amount of £400,000 (representing approximately 42 per cent. of the current issued share capital of the Company) on a non pre-emptive basis in connection with the proposals of the Company to raise additional monies by means of an initial placing and offer for subscription of up to 40 million new shares and a 12 month placing programme thereafter, as set out in the Circular to shareholders dated 9 June 2015 (the "Circular"), were duly approved by shareholders. A prospectus in connection with the initial placing and offer and 12 month placing programme was published on 23 June 2015.

Details of the proxy votes lodged before the general meeting, which should be read alongside the Notice contained in the Circular, are noted below and will be available shortly at www.epic-reit.com:

	For	Against	Abstain
Ordinary Resolution	38,707,582	Nil	Nil
Special Resolution	38,707,582	Nil	Nil

A copy of the resolutions passed at the general meeting have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

For further information please contact:

Enquiries

Ediston Properties Limited 0131 225 5599

Danny O'Neill

Calum Bruce

Rankin Laing

Canaccord Genuity Limited 020 7523 8000

Will Barnett

Neil Brierley

Dominic Waters

Robbie Robertson

Tavistock 020 7920 3150