Result of EGM
27 Setembro 2010 - 1:00PM
UK Regulatory
TIDMIRET
RNS Number : 3854T
ING UK Real Estate Income Trust Ltd
27 September 2010
27 September 2010
ING UK REAL ESTATE INCOME TRUST LIMITED
("the Company")
Result of Extraordinary General Meeting
At the Extraordinary General Meeting held on 23 September 2010, the sole
ordinary resolution on the Form of Proxy was passed in relation to the
re-election of Mr Roger Lewis as a Director of the Company, in accordance with
Article 19.6 of the Articles of Incorporation of the Company.
All Enquiries:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745529
Fax: 01481 745085
END
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