Result of EGM

27 September 2010

ING UK REAL ESTATE INCOME TRUST LIMITED

("the Company")

Result of Extraordinary General Meeting

At the Extraordinary General Meeting held on 23 September 2010, the sole ordinary resolution on the Form of Proxy was passed in relation to the re-election of Mr Roger Lewis as a Director of the Company, in accordance with Article 19.6 of the Articles of Incorporation of the Company.

All Enquiries:

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel: 01481 745529

Fax: 01481 745085

END