Result of AGM

Home REIT PLC

29 February 2024

 

29 February 2024

HOME REIT plc

(the "Company")

RESULT OF GENERAL MEETING

Following the Annual General Meeting of the Company held earlier today, the Board is pleased to announce that the ordinary resolution, as set out in the circular to shareholders dated 1 February 2024, was approved by shareholders. The resolution put to the meeting was voted on by way of a poll.

The results of the poll were as follows:

Resolution	In favour		Against		Votes withheld	% of Issued Share Capital voted
	Number of votes	Percentage	Number of votes	Percentage
Re-election of Michael O'Donnell as a Director	521,631,658	99.30	3,681,737	0.70	113,367	66.45

On the record date for voting at the meeting, the Company's issued share capital consisted of 790,570,465 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 790,570,465.

FOR FURTHER INFORMATION, PLEASE CONTACT:

FTI Consulting (Communications Adviser)                                                                     [e-mail]

Dido Laurimore                                                                                                                   [phone]

Eve Kirmatzis

Oliver Harrison

The Company's LEI is: 213800A53AOVH3FCGG44.

For more information, please visit the Company's website: www.homereituk.com

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