21 March 2016

DRIP REIT - Results of General Meeting

RESULTS OF GENERAL MEETING

Drum Income Plus REIT plc (the "Company") is pleased to announce that at a general meeting of the Company held earlier today the resolution to approve the proposed related party transaction in connection with TCAM and/or its associates subscribing for up to £10 million pursuant to the Company's Initial Placing and the subsequent Placing Programme as set out in the Circular to shareholders dated 26 February 2016 (the "Circular"), was duly approved by Shareholders.

Details of the proxy votes lodged before the general meeting, which should be read alongside the notice of the meeting contained in the Circular, are noted below and will be available shortly at www.dripreit.co.uk:

For 2,018,000

Against 0

Abstain 0

Ordinary Resolution - a copy of the resolution passed at the general meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

For further information please contact:       

Enquiries

DRUM Real Estate Investment Management Limited

Bryan Sheriff                                       0131 285 0050

Cantor Fitzgerald Europe

Sue Inglis                                            020 7894 8016

Andrew Davey                                   020 7894 8646

Ben Heatley                                        020 7894 8229

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