REG - PRS REIT PLC (The) - Result of General Meeting

RNS Number : 6969N PRS REIT PLC (The) 05 January 2026 PRSR.LThe PRS REIT plc(the "Company" or the "PRS REIT")Result of General MeetingCommencement of Members' Voluntary LiquidationBoard ChangesThe Board of the PRS REIT announces the result of the Company's General Meeting held earlier today.The resolution was voted by way of a poll and the Board is pleased to announce that the resolution required to place the Company into members' voluntary liquidation ("Liquidation") was approved by the requisite majorities of Shareholders. As a result, Gareth Rutt Morris and Jonathan Dunn, both licensed insolvency practitioners of FRP Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ, (the "Joint Liquidators") have been appointed with immediate effect.The Joint Liquidators are targeting distributing substantially all of the Company's net assets to the Shareholders as soon as reasonably practicable, as detailed in the Company's circular to Shareholders proposing the Liquidation dated 4 December 2025 (the "Circular").Trading in the Company's Shares was suspended this morning and the Joint Liquidators will seek to cancel the listing of the Ordinary Shares on the Official List and Main Market of the London Stock Exchange. It is expected that the cancellation of listing and trading in the Ordinary Shares will take effect from 8 a.m. on 6 January 2026.Following shareholder approval at the General Meeting, Geeta Nanda, Steffan Francis, Roderick MacRae, Robert Naylor and Christopher Mills have resigned as Directors of the Company with immediate effect.The full text of the resolution is contained in the Company's Notice of General Meeting contained in the Circular. The resolution was proposed as a special resolution. The results of the poll taken on the resolution are detailed below:Resolution1 - Approval of Members' Voluntary LiquidationVotes in favour*155,739,097Percentageinfavour*99.91Votes against146,528Percentageagainst0.09Total votescast (excluding withheld)155,885,625Votes withheld**24,056* Includes discretionary votes.** A vote withheld is not a vote in law and is not counted in the calculation of the votes in favour or against a resolution.As at 31 December 2025, the issued share capital of the Company consisted of 549,251,458 ordinary shares. In accordance with UK Listing Rule 6.4.2, copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.Unless defined otherwise, capitalised terms used in this announcement shall have the meanings given to such terms in the Circular.For further information, please contact:FRP Advisory Trading Limited (Liquidators)Bristol@frpadvisory.com 0117 203 3700 LEI: 21380037Q91HU97WZX58This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END ROMSSAFLIEMSELF