Result of General Meeting

Resolution

Votes For & Discretionary

For & Discretionary (%)

Votes Against

Against (%)

Votes Withheld*

Total Votes Cast

(excl. votes withheld)

% of Issued Share Capital Voted**

(excl. votes withheld)

Resolution 1

That the draft articles of association produced to the meeting and initialed by the chairman of the meeting be approved and

adopted as the new articles of association of Residential Secure Income plc (the "Company") in substitution for, and to the

exclusion of, the existing articles of association of the Company to take effect immediately.

107,401,621

99.05

1,027,838

0.95

13,525

108,429,459

58.56

Resolution 2

That, subject to the confirmation of the High Court of Justice in England and Wales, the share premium account of the

Company be cancelled.

107,401,342

99.06

1,023,352

0.94

18,290

108,424,694

58.56

Resolution 3

That the Company adopt the New Investment Policy, as set out in Part 2 of the circular to Shareholders of the Company

dated 19 June 2026 (the "Circular").

107,431,958

99.08

998,514

0.92

12,512

108,430,472

58.56

Resolution 4

That conditional on the passing of Resolution 3 above and completion of the Retirement Disposal (as defined in the Circular),

and upon and subject to the recommendation and approval of the directors of the Company, the Company makes an interim

distribution in specie of 66,103,233 ordinary shares of £0.01 each in the capital of Social Housing REIT plc.

107,494,206

99.16

915,793

0.84

32,985

108,409,999

58.56

Resolution 5

That conditional upon the passing of Resolution 1, the directors of the Company be authorised pursuant to article 167 of the articles of association of the

Company to capitalise from time to time

any sum or sums standing to the credit of any reserve of the Company, and to apply such sum or sums in paying up in full up

to 6,000,000,000 unlisted, redeemable, fixed rate preference shares of £0.01 each in the capital of the Company.

107,422,452

99.07

1,008,020

0.93

12,512

108,430,472

58.56

Resolution 6

That conditional upon the passing of Resolutions 1 and 5, the Directors be generally authorised in accordance with section

551 of the Companies Act 2006 to allot and issue, from time to time, fully paid, unlisted redeemable, fixed rate preference

shares of £0.01 each in the capital of the Company up to an aggregate nominal amount of £60,000,000, to holders of

ordinary shares (excluding treasury shares) on a pro rata basis, in accordance with the Circular.

107,046,943

98.72

1,383,516

1.28

12,525

108,430,459

58.56

*Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

**Total voting rights of the shares in issue excluding Treasury shares: 185,163,281

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