Results of EGM

F&C UK REAL ESTATE INVESTMENTS LIMITED To: RNS From: F&C UK Real Estate Investments Limited Date: 19 December 2014 RESULTS OF EXTRAORDINARY GENERAL MEETING F&C UK Real Estate Investments Limited (the "Company") is pleased to announce that all resolutions proposed at an extraordinary general meeting of the Company held earlier today were duly approved by shareholders. As set out in the circular to shareholders date 25 November 2014 the resolution were to make the necessary amendments to the Company's articles of incorporation in connection with the proposals for the Company to become tax resident in the UK for the purposes of entering into the UK REIT regime and a related party transaction in relation to Friends Life Limited's substantial shareholding in the Company under the REIT regime. The Company expects to enter the UK REIT regime with effect from 1 January 2015. Details of the proxy votes lodged before the meeting, which should be read alongside the Notice contained in the circular sent to shareholders on 25 November 2014, are noted below and will be available shortly at www.fcre.co.uk: VOTED For Against Abstain Ordinary Resolution 29,329,713 379,601 20,861,917 Special Resolution 50,191,631 139,735 239,866 VOTED PERCENTAGE For (%) Against (%) Ordinary Resolution 98.72 1.28 Special Resolution 99.72 0.28 A copy of the resolutions passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. All enquiries to: The Company Secretary Northern Trust International Fund Administration Services (Guernsey) Limited Trafalgar Court Les Banques St. Peter Port Guernsey GY1 3QL Tel: 01481 745324 Fax: 01481 745051
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