Result of General Meeting

Home REIT PLC

16 September 2024

 

16 September 2024

HOME REIT plc

(the "Company")

RESULT OF GENERAL MEETING

Following the 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 23 August 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
That the proposed investment policy is adopted as the investment policy of the Company in substitution for the existing investment policy of the Company	563,278,716	99.91	508,547	0.09	41,195	71.31%

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.

Michael O'Donnell, Chair of Home REIT plc, said: " I would like to thank shareholders for their overwhelming support for this proposal. Together with the rest of the Board and AEW, we will now focus our efforts on delivering the best possible outcome for shareholders."

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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