Result of GM

GROUND RENTS INCOME FUND PLC (THE "COMPANY")

Result of General Meeting and Warrantholder meeting

Ground Rents Income Fund plc, the CISX listed real estate investment trust, is pleased to announce that all resolutions proposed at today's meeting of Warrantholders and General Meeting of Shareholders were passed.

FOR FURTHER INFORMATION CONTACT:

Simon Wombwell (Director) +44 (0)207 499 6424

Singer Capital Markets Ltd (Broker) +44 (0)20 7496 3000

James Maxwell / Jenny Wyllie

Appleby Securities (Channel Islands) Limited (Sponsor) +44 (0)1481 755620

Gemma Campbell