TIDMEPIC

RNS Number : 1903R

Ediston Property Inv Comp PLC

27 February 2019

   To:                   RNS 
   From:               Ediston Property Investment Company plc 
   LEI:                   213800JRL87EGX9TUI28 
   Date:                27 February 2019

RESULT OF ANNUAL GENERAL MEETING

Ediston Property Investment Company plc announces that, at the Annual General Meeting held on 26 February 2019, all ten resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 September 2018, copies of which have been submitted to the National Storage Mechanism and which are available for inspection at www.morningstar.co.uk/uk/NSM.

The proxy votes received for these resolutions will shortly be available for inspection at www.ediston-reit.com.

For further information please contact:

Donald Cameron

Maitland Administration Services (Scotland) Limited

0131 550 3763

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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