<p>RNS 编号：6969N PRS REIT PLC（公司）2026 年 1 月 5 日</p>
<p>PRSR.L</p>
<p>PRS REIT plc</p>
<p>（以下简称 “公司” 或 “PRS REIT”）</p>
<p>股东大会结果</p>
<p>成员自愿清算的开始</p>
<p>董事会变更</p>
<p>PRS REIT 的董事会宣布今天早些时候举行的公司股东大会的结果。</p>
<p>该决议通过投票表决，董事会高兴地宣布，要求将公司置于成员自愿清算（“清算”）的决议已获得所需的股东多数通过。因此，Gareth Rutt Morris 和 Jonathan Dunn，均为 FRP Advisory Trading Limited 的持牌破产管理人，地址为 Kings Orchard, 1 Queen Street, Bristol BS2 0HQ（“联合清算人”），已立即被任命。</p>
<p>联合清算人目标是在合理可行的情况下，尽快将公司的净资产大部分分配给股东，具体细节见公司于 2025 年 12 月 4 日向股东提议清算的通函（“通函”）。</p>
<p>公司股票的交易今晨已暂停，联合清算人将寻求取消普通股在伦敦证券交易所官方名单和主市场的上市。预计普通股的上市和交易取消将于 2026 年 1 月 6 日上午 8 点生效。</p>
<p>在股东大会获得股东批准后，Geeta Nanda、Steffan Francis、Roderick MacRae、Robert Naylor 和 Christopher Mills 已立即辞去公司董事职务。</p>
<p>决议的完整文本包含在公司通函中的股东大会通知中。该决议被提议为特别决议。关于该决议的投票结果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>1 - 批准成员自愿清算</td>
</tr>
<tr>
<td>支持票数 *</td>
<td>155,739,097</td>
</tr>
<tr>
<td>支持比例<br/>*</td>
<td>99.91</td>
</tr>
<tr>
<td>反对票数</td>
<td>146,528</td>
</tr>
<tr>
<td>反对比例</td>
<td>0.09</td>
</tr>
<tr>
<td>投票总数<br/>（不包括弃权）</td>
<td>155,885,625</td>
</tr>
<tr>
<td>弃权票数 **</td>
<td>24,056</td>
</tr>
</tbody>
</table>
<p>* 包括酌情投票。</p>
<p>** 弃权投票在法律上不算作投票，不计入支持或反对决议的投票计算中。</p>
<p>截至 2025 年 12 月 31 日，公司已发行的股本为 549,251,458 普通股。</p>
<p>根据英国上市规则 6.4.2，所有通过的决议副本（除普通业务外）将提交国家存储机制，并将很快在以下网址提供查阅：https://data.fca.org.uk/#/nsm/nationalstoragemechanism。</p>
<p>除非另有定义，本公告中使用的资本化术语应具有通函中赋予这些术语的含义。</p>
<p>如需更多信息，请联系：</p>
<p>FRP Advisory Trading Limited（清算人）</p>
<p>Bristol@frpadvisory.com 0117 203 3700</p>
<p>LEI：21380037Q91HU97WZX58</p>
<p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
<p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在匿名基础上与他人分享此类分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参阅我们的隐私政策。结束 ROMSSAFLIEMSELF</p>

保德信金融-5.625% Junior Subordinated Notes due 2058

<p>PRS REIT plc 宣布了其股东大会的结果，股东们批准了成员自愿清算的决议。联合清算人 Gareth Rutt Morris 和 Jonathan Dunn 已被任命负责管理该过程，旨在尽快将公司的净资产分配给股东。公司的股票交易已被暂停，伦敦证券交易所的上市将于 2026 年 1 月 6 日取消。几位董事在清算决议获得批准后已辞职</p>

<p>RNS Number : 6969N PRS REIT PLC (The) 05 January 2026</p>
<div class="lb-trans"><p>RNS 编号：6969N PRS REIT PLC（公司）2026 年 1 月 5 日</p>
</div><p>PRSR.L</p>
<div class="lb-trans"><p>PRSR.L</p>
</div><p>The PRS REIT plc</p>
<div class="lb-trans"><p>PRS REIT plc</p>
</div><p>(the &#34;Company&#34; or the &#34;PRS REIT&#34;)</p>
<div class="lb-trans"><p>（以下简称 “公司” 或 “PRS REIT”）</p>
</div><p>Result of General Meeting</p>
<div class="lb-trans"><p>股东大会结果</p>
</div><p>Commencement of Members' Voluntary Liquidation</p>
<div class="lb-trans"><p>成员自愿清算的开始</p>
</div><p>Board Changes</p>
<div class="lb-trans"><p>董事会变更</p>
</div><p>The Board of the PRS REIT announces the result of the Company's General Meeting held earlier today.</p>
<div class="lb-trans"><p>PRS REIT 的董事会宣布今天早些时候举行的公司股东大会的结果。</p>
</div><p>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 (&#34;Liquidation&#34;) 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 &#34;Joint Liquidators&#34;) have been appointed with immediate effect.</p>
<div class="lb-trans"><p>该决议通过投票表决，董事会高兴地宣布，要求将公司置于成员自愿清算（“清算”）的决议已获得所需的股东多数通过。因此，Gareth Rutt Morris 和 Jonathan Dunn，均为 FRP Advisory Trading Limited 的持牌破产管理人，地址为 Kings Orchard, 1 Queen Street, Bristol BS2 0HQ（“联合清算人”），已立即被任命。</p>
</div><p>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 &#34;Circular&#34;).</p>
<div class="lb-trans"><p>联合清算人目标是在合理可行的情况下，尽快将公司的净资产大部分分配给股东，具体细节见公司于 2025 年 12 月 4 日向股东提议清算的通函（“通函”）。</p>
</div><p>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.</p>
<div class="lb-trans"><p>公司股票的交易今晨已暂停，联合清算人将寻求取消普通股在伦敦证券交易所官方名单和主市场的上市。预计普通股的上市和交易取消将于 2026 年 1 月 6 日上午 8 点生效。</p>
</div><p>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.</p>
<div class="lb-trans"><p>在股东大会获得股东批准后，Geeta Nanda、Steffan Francis、Roderick MacRae、Robert Naylor 和 Christopher Mills 已立即辞去公司董事职务。</p>
</div><p>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:</p>
<div class="lb-trans"><p>决议的完整文本包含在公司通函中的股东大会通知中。该决议被提议为特别决议。关于该决议的投票结果如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Resolution</td>
<td>1 - Approval of Members' Voluntary Liquidation</td>
</tr>
<tr>
<td>Votes in favour*</td>
<td>155,739,097</td>
</tr>
<tr>
<td>Percentage<br/>in<br/>favour*</td>
<td>99.91</td>
</tr>
<tr>
<td>Votes against</td>
<td>146,528</td>
</tr>
<tr>
<td>Percentage<br/>against</td>
<td>0.09</td>
</tr>
<tr>
<td>Total votes<br/>cast (excluding withheld)</td>
<td>155,885,625</td>
</tr>
<tr>
<td>Votes withheld**</td>
<td>24,056</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>1 - 批准成员自愿清算</td>
</tr>
<tr>
<td>支持票数 *</td>
<td>155,739,097</td>
</tr>
<tr>
<td>支持比例<br/>*</td>
<td>99.91</td>
</tr>
<tr>
<td>反对票数</td>
<td>146,528</td>
</tr>
<tr>
<td>反对比例</td>
<td>0.09</td>
</tr>
<tr>
<td>投票总数<br/>（不包括弃权）</td>
<td>155,885,625</td>
</tr>
<tr>
<td>弃权票数 **</td>
<td>24,056</td>
</tr>
</tbody>
</table>
</div><p>* Includes discretionary votes.</p>
<div class="lb-trans"><p>* 包括酌情投票。</p>
</div><p>** 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.</p>
<div class="lb-trans"><p>** 弃权投票在法律上不算作投票，不计入支持或反对决议的投票计算中。</p>
</div><p>As at 31 December 2025, the issued share capital of the Company consisted of 549,251,458 ordinary shares.</p>
<div class="lb-trans"><p>截至 2025 年 12 月 31 日，公司已发行的股本为 549,251,458 普通股。</p>
</div><p>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.</p>
<div class="lb-trans"><p>根据英国上市规则 6.4.2，所有通过的决议副本（除普通业务外）将提交国家存储机制，并将很快在以下网址提供查阅：https://data.fca.org.uk/#/nsm/nationalstoragemechanism。</p>
</div><p>Unless defined otherwise, capitalised terms used in this announcement shall have the meanings given to such terms in the Circular.</p>
<div class="lb-trans"><p>除非另有定义，本公告中使用的资本化术语应具有通函中赋予这些术语的含义。</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，请联系：</p>
</div><p>FRP Advisory Trading Limited (Liquidators)</p>
<div class="lb-trans"><p>FRP Advisory Trading Limited（清算人）</p>
</div><p>Bristol@frpadvisory.com 0117 203 3700</p>
<div class="lb-trans"><p>Bristol@frpadvisory.com 0117 203 3700</p>
</div><p>LEI: 21380037Q91HU97WZX58</p>
<div class="lb-trans"><p>LEI：21380037Q91HU97WZX58</p>
</div><p>This 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.</p>
<div class="lb-trans"><p>此信息由 RNS 提供，RNS 是伦敦证券交易所的新闻服务。RNS 获得金融行为监管局的批准，作为英国的主要信息提供者。有关使用和分发此信息的条款和条件可能适用。如需更多信息，请联系 rns@lseg.com 或访问 www.rns.com。</p>
</div><p>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</p>
<div class="lb-trans"><p>RNS 可能会使用您的 IP 地址以确认遵守条款和条件，分析您与本通信中包含的信息的互动，并在匿名基础上与他人分享此类分析，作为我们商业服务的一部分。如需了解 RNS 和伦敦证券交易所如何使用您提供的个人数据，请参阅我们的隐私政策。结束 ROMSSAFLIEMSELF</p>
</div>

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