VALUE AND INDEXED PROPERTY INCOME TRUST PLC
Result of Annual General Meeting
The Board of Value and Indexed Property Income Trust PLC (VIP or the Company) announces that at the Annual General Meeting of the Company, held at the offices of Shepherd & Wedderburn LLP, 9 Haymarket Square, Edinburgh EH3 8FY at 12.30pm today, Thursday, 16 July 2026, Ordinary Resolutions numbered 1 to 12, inclusive, and Special Resolutions numbered 13 to 15, inclusive, as set out in the Notice of Annual General Meeting within the 2026 Annual Report, were passed on a poll.
At the record date for the Annual General Meeting, being 14 July 2026, the total number of voting rights in the Company stood at 42,568,205 and the total number of shares in issue was 45,549,975 (including 2,981,770 shares held in treasury). The Company advises that for the Annual General Meeting, 86 valid proxy appointments were made in respect of up to 11,462,069 shares.
In relation to Resolution 14 (authority to make market purchases of Ordinary Shares either for cancellation or for holding in treasury), 14.99% of the Company's issued Ordinary Share capital (excluding the shares held in treasury) as at the date of the Annual General Meeting equated to 6,380,973 Ordinary Shares.
The results of the Annual General Meeting were as follows:
For and Chairman's Discretion Against Votes Total Votes | Resolution No. of % of No. of % of Withheld* (excluding Votes Withheld*) | Number Votes Votes Cast Votes Votes Cast | 1 11,447,861 99.92 8,909 0.08 6,804 11,456,770 | 2 11,295,904 98.83 133,646 1.17 34,024 11,429,550 | 3 11,285,904 98.83 133,646 1.17 44,024 11,419,550 | 4 11,455,983 99.95 6,086 0.05 1,505 11,462,069 | 5 10,869,983 94.92 581,256 5.08 12,335 11,451,239 | 6 11,230,882 98.13 214,046 1.87 18,646 11,444,928 | 7 11,307,382 98.74 143,857 1.26 12,335 11,451,239 | 8 11,307,382 98.74 143,857 1.26 12,335 11,451,239 | 9 11,305,346 98.73 145,893 1.27 12,335 11,451,239 | 10 11,414,745 99.62 44,021 0.38 4,808 11,458,766 | 11 11,434,871 99.83 19,909 0.17 8,794 11,454,780 | 12 11,362,855 99.15 97,224 0.85 3,495 11,460,079 | 13 11,277,091 98.46 176,835 1.54 9,648 11,453,926 | 14 11,388,530 99.36 73,536 0.64 1,508 11,462,066 | 15 11,341,817 99.06 108,012 0.94 13,745 11,449,829 |
* A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Copies of Resolutions 12, 13, 14 and 15, all of which were passed at the AGM, will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at:
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism*
A copy of the Investment Manager's AGM presentation will be available shortly to download from the website of the Company's Investment Manager, OLIM Property Limited, at:
https://www.olimproperty.co.uk/value-and-indexed-property-income-trust.html*
*Neither the website of the Company's Investment Manager, nor the NSM website, nor the content of any website accessible from hyperlinks on those websites (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.
Enquiries:
Miranda Kelly
Maven Capital Partners UK LLP
Company Secretary
Tel: 0141 306 7400
16 July 2026
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