<p>RNS 編號：6969N PRS REIT PLC（公司）2026 年 1 月 5 日</p>
<p>PRSR.L</p>
<p>PRS REIT plc</p>
<p>（以下簡稱 “公司” 或 “PRS REIT”）</p>
<p>股東大會結果</p>
<p>成員自願清算的開始</p>
<p>董事會變更</p>
<p>PRS REIT 的董事會宣佈今天早些時候舉行的公司股東大會的結果。</p>
<p>該決議通過投票表決，董事會高興地宣佈，要求將公司置於成員自願清算（“清算”）的決議已獲得所需的股東多數通過。因此，Gareth Rutt Morris 和 Jonathan Dunn，均為 FRP Advisory Trading Limited 的持牌破產管理人，地址為 Kings Orchard, 1 Queen Street, Bristol BS2 0HQ（“聯合清算人”），已立即被任命。</p>
<p>聯合清算人目標是在合理可行的情況下，儘快將公司的淨資產大部分分配給股東，具體細節見公司於 2025 年 12 月 4 日向股東提議清算的通函（“通函”）。</p>
<p>公司股票的交易今晨已暫停，聯合清算人將尋求取消普通股在倫敦證券交易所官方名單和主市場的上市。預計普通股的上市和交易取消將於 2026 年 1 月 6 日上午 8 點生效。</p>
<p>在股東大會獲得股東批准後，Geeta Nanda、Steffan Francis、Roderick MacRae、Robert Naylor 和 Christopher Mills 已立即辭去公司董事職務。</p>
<p>決議的完整文本包含在公司通函中的股東大會通知中。該決議被提議為特別決議。關於該決議的投票結果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>決議</td>
<td>1 - 批准成員自願清算</td>
</tr>
<tr>
<td>支持票數 *</td>
<td>155,739,097</td>
</tr>
<tr>
<td>支持比例<br/>*</td>
<td>99.91</td>
</tr>
<tr>
<td>反對票數</td>
<td>146,528</td>
</tr>
<tr>
<td>反對比例</td>
<td>0.09</td>
</tr>
<tr>
<td>投票總數<br/>（不包括棄權）</td>
<td>155,885,625</td>
</tr>
<tr>
<td>棄權票數 **</td>
<td>24,056</td>
</tr>
</tbody>
</table>
<p>* 包括酌情投票。</p>
<p>** 棄權投票在法律上不算作投票，不計入支持或反對決議的投票計算中。</p>
<p>截至 2025 年 12 月 31 日，公司已發行的股本為 549,251,458 普通股。</p>
<p>根據英國上市規則 6.4.2，所有通過的決議副本（除普通業務外）將提交國家存儲機制，並將很快在以下網址提供查閲：https://data.fca.org.uk/#/nsm/nationalstoragemechanism。</p>
<p>除非另有定義，本公告中使用的資本化術語應具有通函中賦予這些術語的含義。</p>
<p>如需更多信息，請聯繫：</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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 www.rns.com。</p>
<p>RNS 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並在匿名基礎上與他人分享此類分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參閲我們的隱私政策。結束 ROMSSAFLIEMSELF</p>

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

<p>PRS REIT plc 宣佈了其股東大會的結果，股東們批准了成員自願清算的決議。聯合清算人 Gareth Rutt Morris 和 Jonathan Dunn 已被任命負責管理該過程，旨在儘快將公司的淨資產分配給股東。公司的股票交易已被暫停，倫敦證券交易所的上市將於 2026 年 1 月 6 日取消。幾位董事在清算決議獲得批准後已辭職</p>

<p>RNS Number : 6969N PRS REIT PLC (The) 05 January 2026</p>
<div class="lb-trans"><p>RNS 編號：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>（以下簡稱 “公司” 或 “PRS REIT”）</p>
</div><p>Result of General Meeting</p>
<div class="lb-trans"><p>股東大會結果</p>
</div><p>Commencement of Members' Voluntary Liquidation</p>
<div class="lb-trans"><p>成員自願清算的開始</p>
</div><p>Board Changes</p>
<div class="lb-trans"><p>董事會變更</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 的董事會宣佈今天早些時候舉行的公司股東大會的結果。</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>該決議通過投票表決，董事會高興地宣佈，要求將公司置於成員自願清算（“清算”）的決議已獲得所需的股東多數通過。因此，Gareth Rutt Morris 和 Jonathan Dunn，均為 FRP Advisory Trading Limited 的持牌破產管理人，地址為 Kings Orchard, 1 Queen Street, Bristol BS2 0HQ（“聯合清算人”），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>聯合清算人目標是在合理可行的情況下，儘快將公司的淨資產大部分分配給股東，具體細節見公司於 2025 年 12 月 4 日向股東提議清算的通函（“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暫停，聯合清算人將尋求取消普通股在倫敦證券交易所官方名單和主市場的上市。預計普通股的上市和交易取消將於 2026 年 1 月 6 日上午 8 點生效。</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>在股東大會獲得股東批准後，Geeta Nanda、Steffan Francis、Roderick MacRae、Robert Naylor 和 Christopher Mills 已立即辭去公司董事職務。</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>決議的完整文本包含在公司通函中的股東大會通知中。該決議被提議為特別決議。關於該決議的投票結果如下：</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>決議</td>
<td>1 - 批准成員自願清算</td>
</tr>
<tr>
<td>支持票數 *</td>
<td>155,739,097</td>
</tr>
<tr>
<td>支持比例<br/>*</td>
<td>99.91</td>
</tr>
<tr>
<td>反對票數</td>
<td>146,528</td>
</tr>
<tr>
<td>反對比例</td>
<td>0.09</td>
</tr>
<tr>
<td>投票總數<br/>（不包括棄權）</td>
<td>155,885,625</td>
</tr>
<tr>
<td>棄權票數 **</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>** 棄權投票在法律上不算作投票，不計入支持或反對決議的投票計算中。</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，公司已發行的股本為 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>根據英國上市規則 6.4.2，所有通過的決議副本（除普通業務外）將提交國家存儲機制，並將很快在以下網址提供查閲：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>除非另有定義，本公告中使用的資本化術語應具有通函中賦予這些術語的含義。</p>
</div><p>For further information, please contact:</p>
<div class="lb-trans"><p>如需更多信息，請聯繫：</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 是倫敦證券交易所的新聞服務。RNS 獲得金融行為監管局的批准，作為英國的主要信息提供者。有關使用和分發此信息的條款和條件可能適用。如需更多信息，請聯繫 rns@lseg.com 或訪問 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 可能會使用您的 IP 地址以確認遵守條款和條件，分析您與本通信中包含的信息的互動，並在匿名基礎上與他人分享此類分析，作為我們商業服務的一部分。如需瞭解 RNS 和倫敦證券交易所如何使用您提供的個人數據，請參閲我們的隱私政策。結束 ROMSSAFLIEMSELF</p>
</div>

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