BRÈVE

sur Custodian REIT Plc (isin : GB00BJFLFT45)

Custodian Property Income REIT: AGM Results Announced

Custodian Property Income REIT plc announced the successful passing of all resolutions at its Annual General Meeting. The meeting, held on September 17, 2026, highlighted the firm's commitment to a diversified regional property portfolio across the UK. Notably, the resolution to receive and adopt the company's financial report for the year ended March 31, 2026, received 99.88% approval.

Director re-elections showed strong support, with Hazel Adam receiving 97.50% and Elizabeth McMeikan 97.38% of votes. Deloitte LLP was reappointed as the company's auditor with 98.39% backing. Furthermore, shareholders authorized directors to allot shares, with 97.80% in favor.

The company will publish copies of all passed resolutions on the National Storage Mechanism. For more information, stakeholders can visit custodianreit.com or contact Custodian Capital Limited directly.

R. P.

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