<p>RNS 编号：7931U Home REIT PLC2026 年 2 月 27 日</p>
<p>2026 年 2 月 27 日</p>
<p>HOME REIT plc</p>
<p>（以下简称 “公司”）</p>
<p>年度股东大会结果</p>
<p>在今天早些时候举行的公司年度股东大会上，董事会高兴地宣布，2026 年 1 月 30 日发送给股东的年度股东大会通知中列出的决议已获得股东批准。会议上提出的决议通过投票表决的方式进行。</p>
<p>根据英国上市规则 6.4.2，不构成年度股东大会普通业务的决议副本已提交给国家存储机制，并将很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上供查阅。</p>
<p>投票结果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持¹</td>
<td>反对</td>
<td>投票保留²</td>
<td>投票的已发行股本百分比</td>
<td></td>
<td></td>
</tr>
<tr>
<td>投票数</td>
<td>百分比</td>
<td>投票数</td>
<td>百分比</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>1.<br/>接收截至 2024 年 8 月 31 日的年度报告和账目，以及董事和审计师的相关报告。</td>
<td>343,590,966</td>
<td>75.21%</td>
<td>113,238,125</td>
<td>24.79%</td>
<td>49,891,971</td>
<td>57.78%</td>
</tr>
<tr>
<td>2.<br/>批准截至 2023 年 8 月 31 日的年度报告和账目中列出的董事薪酬报告。</td>
<td>485,654,304</td>
<td>95.86%</td>
<td>20,967,000</td>
<td>4.14%</td>
<td>99,758</td>
<td>64.08%</td>
</tr>
<tr>
<td>3.<br/>重新选举 Roderick Day 为公司董事。</td>
<td>496,996,546</td>
<td>98.13%</td>
<td>9,482,645</td>
<td>1.87%</td>
<td>241,871</td>
<td>64.07%</td>
</tr>
<tr>
<td>4.<br/>重新选举 Michael O'Donnell 为公司董事。</td>
<td>493,002,595</td>
<td>97.34%</td>
<td>13,476,626</td>
<td>2.66%</td>
<td>241,841</td>
<td>64.07%</td>
</tr>
<tr>
<td>5.<br/>重新选举 Peter Williams 为公司董事。</td>
<td>500,968,217</td>
<td>98.91%</td>
<td>5,511,004</td>
<td>1.09%</td>
<td>241,841</td>
<td>64.07%</td>
</tr>
<tr>
<td>6.<br/>重新任命 BDO LLP 为公司的审计师。</td>
<td>449,083,663</td>
<td>92.91%</td>
<td>34,251,885</td>
<td>7.09%</td>
<td>23,385,514</td>
<td>61.14%</td>
</tr>
<tr>
<td>7.<br/>授权董事决定审计师的报酬。</td>
<td>471,120,068</td>
<td>93.22%</td>
<td>34,283,985</td>
<td>6.78%</td>
<td>1,317,009</td>
<td>63.93%</td>
</tr>
<tr>
<td>8. 特别决议<br/>授权公司进行市场购买其普通股。</td>
<td>504,534,906</td>
<td>99.60%</td>
<td>2,032,512</td>
<td>0.40%</td>
<td>153,644</td>
<td>64.08%</td>
</tr>
<tr>
<td>9. 特别决议<br/>授权公司进行其普通股的要约收购。</td>
<td>498,357,072</td>
<td>98.36%</td>
<td>8,330,408</td>
<td>1.64%</td>
<td>33,582</td>
<td>64.09%</td>
</tr>
<tr>
<td>10 特别决议<br/>公司可在不少于 14 个工作日的通知下召开除年度股东大会以外的股东大会。</td>
<td>494,476,539</td>
<td>97.83%</td>
<td>10,981,372</td>
<td>2.17%</td>
<td>1,263,151</td>
<td>63.94%</td>
</tr>
</tbody>
</table>
<p>¹ 任何给予主席酌情权的代理安排已包含在 “支持” 总数中。</p>
<p>² “投票保留” 在法律上不算作投票，不计入总投票数或每项决议 “支持” 或 “反对” 的百分比计算。</p>
<p>决议的完整文本可在公司网站 www.homereituk.com 的年度股东大会通知中找到。</p>
<p>在会议投票的记录日期，公司已发行的股本由 790,570,465 股面值为 0.01 英镑的普通股组成，每股享有一票投票权。公司没有持有任何库存股。因此，公司总的投票权为 790,570,465。</p>
<p>公司董事会注意到，尽管接收截至 2024 年 8 月 31 日的公司年度报告和账目的决议已通过，但仍有相当数量的反对票，并且还注意到股东顾问公司建议股东投票反对该决议。这在 2025 年 2 月 20 日举行的公司年度股东大会上也是如此。在过去 12 个月中，公司与股东定期会面，并考虑了股东在此事上的来信，因此公司认为已充分了解结果背后的原因。可以总结为股东对信息发布延迟的沮丧、独立审计师报告中的保留意见及事项强调，以及公司所经历的更广泛问题的反映。</p>
<p>报告的保留意见与最近从不良租户手中收回的物业的租金收入有关，并且是由于租户交接的不完整文件。事项强调是为了突出公司已进入管理性清算，因此董事们不再认为集团是持续经营的。董事会将继续适当地考虑股东的观点。</p>
<p>如需更多信息，请联系：</p>
<p>FTI Consulting（通讯顾问）HomeREIT@fticonsulting.com</p>
<p>Dido Laurimore +44 (0) 20 3727 1000</p>
<p>Oliver Harrison</p>
<p>Bryn Woodward</p>
<p>公司的 LEI 为：213800A53AOVH3FCGG44。</p>
<p>欲了解更多信息，请访问公司网站：www.homereituk.com</p>
<p>结束</p>
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THRL

CREI

<p>Home REIT PLC 宣布了其于 2026 年 2 月 27 日举行的年度股东大会的结果，所有决议均获得股东批准。值得注意的是，关于接收截至 2024 年 8 月 31 日的年度报告的决议遭遇了显著反对，反映了股东对延误和公司财务报告的担忧。董事会承认了这些问题，并强调与股东的持续沟通。该公司目前处于有序清算状态，并不认为自己是持续经营的企业</p>

<p>RNS Number : 7931U Home REIT PLC 27 February 2026</p>
<div class="lb-trans"><p>RNS 编号：7931U Home REIT PLC2026 年 2 月 27 日</p>
</div><p>27 February 2026</p>
<div class="lb-trans"><p>2026 年 2 月 27 日</p>
</div><p>HOME REIT plc</p>
<div class="lb-trans"><p>HOME REIT plc</p>
</div><p>(the &#34;Company&#34;)</p>
<div class="lb-trans"><p>（以下简称 “公司”）</p>
</div><p>RESULTS OF ANNUAL GENERAL MEETING</p>
<div class="lb-trans"><p>年度股东大会结果</p>
</div><p>Following the Annual General Meeting of the Company held earlier today, the Board is pleased to announce that the resolutions, as set out in the notice of the Annual General Meeting sent to shareholders on 30 January 2026, were approved by shareholders. The resolutions put to the meeting were voted on by way of a poll.</p>
<div class="lb-trans"><p>在今天早些时候举行的公司年度股东大会上，董事会高兴地宣布，2026 年 1 月 30 日发送给股东的年度股东大会通知中列出的决议已获得股东批准。会议上提出的决议通过投票表决的方式进行。</p>
</div><p>In accordance with UK Listing Rule 6.4.2, a copy of the resolutions that do not constitute ordinary business at an Annual General Meeting have been submitted to the National Storage Mechanism and will be available shortly 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，不构成年度股东大会普通业务的决议副本已提交给国家存储机制，并将很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上供查阅。</p>
</div><p>The results of the poll were as follows:</p>
<div class="lb-trans"><p>投票结果如下：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>Resolution</td>
<td>In favour¹</td>
<td>Against</td>
<td>Votes withheld²</td>
<td>% of issued share capital voted</td>
<td></td>
<td></td>
</tr>
<tr>
<td>Number of votes</td>
<td>Percentage</td>
<td>Number of votes</td>
<td>Percentage</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>1.<br/>To receive the Annual Report and Accounts for the year ended 31 August 2024, together with the reports of the Directors and Auditor thereon.</td>
<td>343,590,966</td>
<td>75.21%</td>
<td>113,238,125</td>
<td>24.79%</td>
<td>49,891,971</td>
<td>57.78%</td>
</tr>
<tr>
<td>2.<br/>To approve the Directors' Remuneration Report, as set out in the Annual Report and Accounts for the year ended 31 August 2023.</td>
<td>485,654,304</td>
<td>95.86%</td>
<td>20,967,000</td>
<td>4.14%</td>
<td>99,758</td>
<td>64.08%</td>
</tr>
<tr>
<td>3.<br/>To re-elect Roderick Day as a Director of the Company.</td>
<td>496,996,546</td>
<td>98.13%</td>
<td>9,482,645</td>
<td>1.87%</td>
<td>241,871</td>
<td>64.07%</td>
</tr>
<tr>
<td>4.<br/>To re-elect Michael O'Donnell as a Director of the Company.</td>
<td>493,002,595</td>
<td>97.34%</td>
<td>13,476,626</td>
<td>2.66%</td>
<td>241,841</td>
<td>64.07%</td>
</tr>
<tr>
<td>5.<br/>To re-elect Peter Williams as a Director of the Company.</td>
<td>500,968,217</td>
<td>98.91%</td>
<td>5,511,004</td>
<td>1.09%</td>
<td>241,841</td>
<td>64.07%</td>
</tr>
<tr>
<td>6.<br/>To re-appoint BDO LLP as Auditor to the Company.</td>
<td>449,083,663</td>
<td>92.91%</td>
<td>34,251,885</td>
<td>7.09%</td>
<td>23,385,514</td>
<td>61.14%</td>
</tr>
<tr>
<td>7.<br/>To authorise the Directors to determine the Auditor's remuneration.</td>
<td>471,120,068</td>
<td>93.22%</td>
<td>34,283,985</td>
<td>6.78%</td>
<td>1,317,009</td>
<td>63.93%</td>
</tr>
<tr>
<td>8. Special Resolution<br/>That the Company be authorised to make market purchases of its Ordinary Shares.</td>
<td>504,534,906</td>
<td>99.60%</td>
<td>2,032,512</td>
<td>0.40%</td>
<td>153,644</td>
<td>64.08%</td>
</tr>
<tr>
<td>9. Special Resolution<br/>That the Company be authorised to make tender offers for its Ordinary Shares.</td>
<td>498,357,072</td>
<td>98.36%</td>
<td>8,330,408</td>
<td>1.64%</td>
<td>33,582</td>
<td>64.09%</td>
</tr>
<tr>
<td>10 Special Resolution<br/>That a General Meeting of the Company other than an Annual General Meeting may be called on not less than 14 clear days' notice.</td>
<td>494,476,539</td>
<td>97.83%</td>
<td>10,981,372</td>
<td>2.17%</td>
<td>1,263,151</td>
<td>63.94%</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议</td>
<td>支持¹</td>
<td>反对</td>
<td>投票保留²</td>
<td>投票的已发行股本百分比</td>
<td></td>
<td></td>
</tr>
<tr>
<td>投票数</td>
<td>百分比</td>
<td>投票数</td>
<td>百分比</td>
<td></td>
<td></td>
<td></td>
</tr>
<tr>
<td>1.<br/>接收截至 2024 年 8 月 31 日的年度报告和账目，以及董事和审计师的相关报告。</td>
<td>343,590,966</td>
<td>75.21%</td>
<td>113,238,125</td>
<td>24.79%</td>
<td>49,891,971</td>
<td>57.78%</td>
</tr>
<tr>
<td>2.<br/>批准截至 2023 年 8 月 31 日的年度报告和账目中列出的董事薪酬报告。</td>
<td>485,654,304</td>
<td>95.86%</td>
<td>20,967,000</td>
<td>4.14%</td>
<td>99,758</td>
<td>64.08%</td>
</tr>
<tr>
<td>3.<br/>重新选举 Roderick Day 为公司董事。</td>
<td>496,996,546</td>
<td>98.13%</td>
<td>9,482,645</td>
<td>1.87%</td>
<td>241,871</td>
<td>64.07%</td>
</tr>
<tr>
<td>4.<br/>重新选举 Michael O'Donnell 为公司董事。</td>
<td>493,002,595</td>
<td>97.34%</td>
<td>13,476,626</td>
<td>2.66%</td>
<td>241,841</td>
<td>64.07%</td>
</tr>
<tr>
<td>5.<br/>重新选举 Peter Williams 为公司董事。</td>
<td>500,968,217</td>
<td>98.91%</td>
<td>5,511,004</td>
<td>1.09%</td>
<td>241,841</td>
<td>64.07%</td>
</tr>
<tr>
<td>6.<br/>重新任命 BDO LLP 为公司的审计师。</td>
<td>449,083,663</td>
<td>92.91%</td>
<td>34,251,885</td>
<td>7.09%</td>
<td>23,385,514</td>
<td>61.14%</td>
</tr>
<tr>
<td>7.<br/>授权董事决定审计师的报酬。</td>
<td>471,120,068</td>
<td>93.22%</td>
<td>34,283,985</td>
<td>6.78%</td>
<td>1,317,009</td>
<td>63.93%</td>
</tr>
<tr>
<td>8. 特别决议<br/>授权公司进行市场购买其普通股。</td>
<td>504,534,906</td>
<td>99.60%</td>
<td>2,032,512</td>
<td>0.40%</td>
<td>153,644</td>
<td>64.08%</td>
</tr>
<tr>
<td>9. 特别决议<br/>授权公司进行其普通股的要约收购。</td>
<td>498,357,072</td>
<td>98.36%</td>
<td>8,330,408</td>
<td>1.64%</td>
<td>33,582</td>
<td>64.09%</td>
</tr>
<tr>
<td>10 特别决议<br/>公司可在不少于 14 个工作日的通知下召开除年度股东大会以外的股东大会。</td>
<td>494,476,539</td>
<td>97.83%</td>
<td>10,981,372</td>
<td>2.17%</td>
<td>1,263,151</td>
<td>63.94%</td>
</tr>
</tbody>
</table>
</div><p>¹ Any proxy arrangement which gave discretion to the Chair has been included in the 'For' totals.</p>
<div class="lb-trans"><p>¹ 任何给予主席酌情权的代理安排已包含在 “支持” 总数中。</p>
</div><p>² A 'Vote Withheld' is not a vote in law and is not counted in the total votes cast or the calculation of the percentage of votes 'For' or 'Against' each resolution.</p>
<div class="lb-trans"><p>² “投票保留” 在法律上不算作投票，不计入总投票数或每项决议 “支持” 或 “反对” 的百分比计算。</p>
</div><p>The full text of the resolutions can be found in the Notice of the Annual General Meeting, which is available on the Company's website, www.homereituk.com.</p>
<div class="lb-trans"><p>决议的完整文本可在公司网站 www.homereituk.com 的年度股东大会通知中找到。</p>
</div><p>On the record date for voting at the meeting, the Company's issued share capital consisted of 790,570,465 ordinary shares of £0.01 nominal value each, carrying one vote each. The Company holds no shares in treasury. Therefore, the total number of voting rights in the Company was 790,570,465.</p>
<div class="lb-trans"><p>在会议投票的记录日期，公司已发行的股本由 790,570,465 股面值为 0.01 英镑的普通股组成，每股享有一票投票权。公司没有持有任何库存股。因此，公司总的投票权为 790,570,465。</p>
</div><p>The Board of the Company notes that although the resolution to receive the Company's annual report and accounts for the year ended 31 August 2024 was passed, there were a material number of votes cast against and it also notes that shareholder advisory consultants recommended that shareholders vote against the resolution. This was also the position at the Company's AGM held on 20 February 2025. Having met regularly with shareholders over the last 12 months and considering correspondence received from shareholders on this matter, the Company believes it has adequately established the reasons behind the result. This can be summarised as shareholder frustrations regarding the delays in publishing the information, the qualified nature and emphasis of matter in the independent auditor's report and a reflection of the broader issues that the Company has experienced.</p>
<div class="lb-trans"><p>公司董事会注意到，尽管接收截至 2024 年 8 月 31 日的公司年度报告和账目的决议已通过，但仍有相当数量的反对票，并且还注意到股东顾问公司建议股东投票反对该决议。这在 2025 年 2 月 20 日举行的公司年度股东大会上也是如此。在过去 12 个月中，公司与股东定期会面，并考虑了股东在此事上的来信，因此公司认为已充分了解结果背后的原因。可以总结为股东对信息发布延迟的沮丧、独立审计师报告中的保留意见及事项强调，以及公司所经历的更广泛问题的反映。</p>
</div><p>The report qualification was associated with revenues with tenants at properties recently taken back from non-performing tenants and as a result of incomplete paperwork handed over from tenants. The emphasis of matter was to highlight that the Company has entered a managed wind-down and therefore the Directors no longer consider the Group a going concern. The Board will continue to consider shareholder perspectives as appropriate.</p>
<div class="lb-trans"><p>报告的保留意见与最近从不良租户手中收回的物业的租金收入有关，并且是由于租户交接的不完整文件。事项强调是为了突出公司已进入管理性清算，因此董事们不再认为集团是持续经营的。董事会将继续适当地考虑股东的观点。</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>FTI Consulting (Communications Adviser) HomeREIT@fticonsulting.com</p>
<div class="lb-trans"><p>FTI Consulting（通讯顾问）HomeREIT@fticonsulting.com</p>
</div><p>Dido Laurimore +44 (0) 20 3727 1000</p>
<div class="lb-trans"><p>Dido Laurimore +44 (0) 20 3727 1000</p>
</div><p>Oliver Harrison</p>
<div class="lb-trans"><p>Oliver Harrison</p>
</div><p>Bryn Woodward</p>
<div class="lb-trans"><p>Bryn Woodward</p>
</div><p>The Company's LEI is: 213800A53AOVH3FCGG44.</p>
<div class="lb-trans"><p>公司的 LEI 为：213800A53AOVH3FCGG44。</p>
</div><p>For more information, please visit the Company's website: www.homereituk.com</p>
<div class="lb-trans"><p>欲了解更多信息，请访问公司网站：www.homereituk.com</p>
</div><p>END</p>
<div class="lb-trans"><p>结束</p>
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