Result of AGM

Public Service Properties Investments Limited

("the Company")

Result of Annual General Meeting

Public Service Properties Investments Limited (AIM: PSPI) announces that at the Company's

Annual General Meeting held earlier today, all resolutions were put to the meeting and passed.

For further information, please visit www.pspiltd.com or contact:

 Ralph Beney Tom Griffiths Simon Hudson

 Dr D Srinivas Henry Willcocks Amy Walker

 RP&C International Arbuthnot Securities Tavistock Communications

 Limited

 (Asset Managers) (Nomad and Brokers)

 Tel: 020 7766 7000 Tel: 020 7012 2000 Tel: 020 7920 3150