TIDMDRIP

RNS Number : 5460G

Drum Income Plus REIT PLC

08 August 2016

DRUM INCOME PLUS REIT PLC

   To:       RNS 
   From:   Drum Income Plus REIT PLC 
   Date:    8 August 2016

RESULTS OF GENERAL MEETING

Drum Income Plus REIT PLC (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolution to approve the acquisition of the property situated at Burnside Industrial Estate, Dyce, Aberdeen which is a related party transaction under the Listing Rules was duly approved by shareholders.

Details of the proxy votes lodged before the general meeting, which should be read alongside the Notice contained in the Circular, are noted below and will be available shortly at www.dripreit.co.uk:

 
                        For          Against   Abstain 
---------------------  -----------  --------  -------- 
 Ordinary Resolution    23,161,150   0         0 
---------------------  -----------  --------  --------

A copy of the resolution passed at the general meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Enquiries

Drum Real Estate Investment Management (Investment Manager)

Bryan Sherriff 0131 285 0050

Drum Income Plus REIT Plc

Martin Cassels, Company Secretary 0131 550 3760

Weber Shandwick (Financial PR)

Richard Bright 0131 556 6649

Nick Oborne 020 7067 0721

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 08, 2016 06:55 ET (10:55 GMT)

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