1st Mar 2017 16:41
To: RNS
From: Ediston Property Investment Company plc
LEI: 213800JRL87EGX9TUI28
Date: 1 March 2017
RESULT OF ANNUAL GENERAL MEETING
Ediston Property Investment Company plc announces that, at the Annual General Meeting held on 1 March 2017, all nine 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 2016, copies of which have been submitted to the National Storage Mechanism and 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:
Mike Woodward
R&H Fund Services Limited
0131 550 3761
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