<p>RNS 編號：7931U Home REIT PLC2026 年 2 月 27 日</p>
<p>2026 年 2 月 27 日</p>
<p>HOME REIT plc</p>
<p>（以下簡稱 “公司”）</p>
<p>年度股東大會結果</p>
<p>在今天早些時候舉行的公司年度股東大會上，董事會高興地宣佈，2026 年 1 月 30 日發送給股東的年度股東大會通知中列出的決議已獲得股東批准。會議上提出的決議通過投票表決的方式進行。</p>
<p>根據英國上市規則 6.4.2，不構成年度股東大會普通業務的決議副本已提交給國家存儲機制，並將很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上供查閲。</p>
<p>投票結果如下：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>決議</td>
<td>支持¹</td>
<td>反對</td>
<td>投票保留²</td>
<td>投票的已發行股本百分比</td>
<td></td>
<td></td>
</tr>
<tr>
<td>投票數</td>
<td>百分比</td>
<td>投票數</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 日的年度報告和賬目，以及董事和審計師的相關報告。</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 日的年度報告和賬目中列出的董事薪酬報告。</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/>重新選舉 Roderick Day 為公司董事。</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/>重新選舉 Michael O'Donnell 為公司董事。</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/>重新選舉 Peter Williams 為公司董事。</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 為公司的審計師。</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/>授權董事決定審計師的報酬。</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. 特別決議<br/>授權公司進行市場購買其普通股。</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. 特別決議<br/>授權公司進行其普通股的要約收購。</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 特別決議<br/>公司可在不少於 14 個工作日的通知下召開除年度股東大會以外的股東大會。</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 任何給予主席酌情權的代理安排已包含在 “支持” 總數中。</p>
<p>² “投票保留” 在法律上不算作投票，不計入總投票數或每項決議 “支持” 或 “反對” 的百分比計算。</p>
<p>決議的完整文本可在公司網站 www.homereituk.com 的年度股東大會通知中找到。</p>
<p>在會議投票的記錄日期，公司已發行的股本由 790,570,465 股面值為 0.01 英鎊的普通股組成，每股享有一票投票權。公司沒有持有任何庫存股。因此，公司總的投票權為 790,570,465。</p>
<p>公司董事會注意到，儘管接收截至 2024 年 8 月 31 日的公司年度報告和賬目的決議已通過，但仍有相當數量的反對票，並且還注意到股東顧問公司建議股東投票反對該決議。這在 2025 年 2 月 20 日舉行的公司年度股東大會上也是如此。在過去 12 個月中，公司與股東定期會面，並考慮了股東在此事上的來信，因此公司認為已充分了解結果背後的原因。可以總結為股東對信息發佈延遲的沮喪、獨立審計師報告中的保留意見及事項強調，以及公司所經歷的更廣泛問題的反映。</p>
<p>報告的保留意見與最近從不良租户手中收回的物業的租金收入有關，並且是由於租户交接的不完整文件。事項強調是為了突出公司已進入管理性清算，因此董事們不再認為集團是持續經營的。董事會將繼續適當地考慮股東的觀點。</p>
<p>如需更多信息，請聯繫：</p>
<p>FTI Consulting（通訊顧問）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 為：213800A53AOVH3FCGG44。</p>
<p>欲瞭解更多信息，請訪問公司網站：www.homereituk.com</p>
<p>結束</p>
<p>此信息由 RNS 提供，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>
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THRL

CREI

<p>Home REIT PLC 宣佈了其於 2026 年 2 月 27 日舉行的年度股東大會的結果，所有決議均獲得股東批准。值得注意的是，關於接收截至 2024 年 8 月 31 日的年度報告的決議遭遇了顯著反對，反映了股東對延誤和公司財務報告的擔憂。董事會承認了這些問題，並強調與股東的持續溝通。該公司目前處於有序清算狀態，並不認為自己是持續經營的企業</p>

<p>RNS Number : 7931U Home REIT PLC 27 February 2026</p>
<div class="lb-trans"><p>RNS 編號：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>（以下簡稱 “公司”）</p>
</div><p>RESULTS OF ANNUAL GENERAL MEETING</p>
<div class="lb-trans"><p>年度股東大會結果</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>在今天早些時候舉行的公司年度股東大會上，董事會高興地宣佈，2026 年 1 月 30 日發送給股東的年度股東大會通知中列出的決議已獲得股東批准。會議上提出的決議通過投票表決的方式進行。</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>根據英國上市規則 6.4.2，不構成年度股東大會普通業務的決議副本已提交給國家存儲機制，並將很快在 https://data.fca.org.uk/#/nsm/nationalstoragemechanism 上供查閲。</p>
</div><p>The results of the poll were as follows:</p>
<div class="lb-trans"><p>投票結果如下：</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>決議</td>
<td>支持¹</td>
<td>反對</td>
<td>投票保留²</td>
<td>投票的已發行股本百分比</td>
<td></td>
<td></td>
</tr>
<tr>
<td>投票數</td>
<td>百分比</td>
<td>投票數</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 日的年度報告和賬目，以及董事和審計師的相關報告。</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 日的年度報告和賬目中列出的董事薪酬報告。</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/>重新選舉 Roderick Day 為公司董事。</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/>重新選舉 Michael O'Donnell 為公司董事。</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/>重新選舉 Peter Williams 為公司董事。</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 為公司的審計師。</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/>授權董事決定審計師的報酬。</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. 特別決議<br/>授權公司進行市場購買其普通股。</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. 特別決議<br/>授權公司進行其普通股的要約收購。</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 特別決議<br/>公司可在不少於 14 個工作日的通知下召開除年度股東大會以外的股東大會。</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 任何給予主席酌情權的代理安排已包含在 “支持” 總數中。</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，不計入總投票數或每項決議 “支持” 或 “反對” 的百分比計算。</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>決議的完整文本可在公司網站 www.homereituk.com 的年度股東大會通知中找到。</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>在會議投票的記錄日期，公司已發行的股本由 790,570,465 股面值為 0.01 英鎊的普通股組成，每股享有一票投票權。公司沒有持有任何庫存股。因此，公司總的投票權為 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>公司董事會注意到，儘管接收截至 2024 年 8 月 31 日的公司年度報告和賬目的決議已通過，但仍有相當數量的反對票，並且還注意到股東顧問公司建議股東投票反對該決議。這在 2025 年 2 月 20 日舉行的公司年度股東大會上也是如此。在過去 12 個月中，公司與股東定期會面，並考慮了股東在此事上的來信，因此公司認為已充分了解結果背後的原因。可以總結為股東對信息發佈延遲的沮喪、獨立審計師報告中的保留意見及事項強調，以及公司所經歷的更廣泛問題的反映。</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>報告的保留意見與最近從不良租户手中收回的物業的租金收入有關，並且是由於租户交接的不完整文件。事項強調是為了突出公司已進入管理性清算，因此董事們不再認為集團是持續經營的。董事會將繼續適當地考慮股東的觀點。</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>FTI Consulting (Communications Adviser) HomeREIT@fticonsulting.com</p>
<div class="lb-trans"><p>FTI Consulting（通訊顧問）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 為：213800A53AOVH3FCGG44。</p>
</div><p>For more information, please visit the Company's website: www.homereituk.com</p>
<div class="lb-trans"><p>欲瞭解更多信息，請訪問公司網站：www.homereituk.com</p>
</div><p>END</p>
<div class="lb-trans"><p>結束</p>
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