Custodian Property Income REIT plc: Results of Annual General Meeting

Resolution

Votes for + Chairman’s Discretion

% of votes cast

Votes against

% of votes cast

Total votes cast (including votes withheld)

% of ISC voted*

Votes withheld**

ORDINARY RESOLUTIONS

1

To receive and adopt the Company’s report and accounts for the financial year ended 31 March 2026

105,401,543

99.88

126,314

0.12

106,104,327

21.71

576,470

2

To approve the directors’ remuneration report for the year ended 31 March 2026

105,744,144

99.89

118,828

0.11

106,104,327

21.71

241,355

3

To re-elect David MacLellan as a director

99,092,629

94.08

6,238,156

5.92

106,104,327

21.71

773,542

4

To re-elect Hazel Adam as a director

102,693,920

97.50

2,636,865

2.50

106,104,327

21.71

773,542

5

To re-elect Malcolm Cooper as a director

102,689,494

97.49

2,640,160

2.51

106,104,327

21.71

774,673

6

To re-elect Chris Ireland as a director

102,689,494

97.49

2,640,160

2.51

106,104,327

21.71

774,673

7

To re-elect Elizabeth McMeikan as a director

102,566,475

97.38

2,763,179

2.62

106,104,327

21.71

774,673

8

To re-appoint Deloitte LLP as auditor to the Company

103,787,961

98.39

1,693,193

1.61

106,104,327

21.71

623,173

9

To authorise the directors to agree and fix the auditor’s remuneration

103,932,786

98.53

1,548,109

1.47

106,104,327

21.71

623,432

10

To grant the directors’ authority to allot ordinary shares in the capital of the Company

103,717,168

97.80

2,334,174

2.20

106,104,327

21.71

52,985

SPECIAL RESOLUTIONS

11

To disapply statutory pre-emption rights on the allotment of ordinary shares in the capital of the Company

104,492,347

98.53

1,558,507

1.47

106,104,327

21.71

53,473

12

To further disapply the statutory pre-emption rights on the allotment of Ordinary Shares

104,262,057

98.33

1,768,797

1.67

106,104,327

21.71

73,473

13

To authorise the Company to make market purchases of ordinary shares of £0.01 each in the capital of the Company

105,900,462

99.94

65,964

0.06

106,104,327

21.71

137,901

14

That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice

101,097,049

95.33

4,957,722

4.67

106,104,327

21.71

49,556