TIDMUKCM 
 
UK Commercial Property REIT Limited 
 
                 LEI Number: LEI number: 213800JN4FQ1A9G8EU25 
                           (The "Company" or "UKCM") 
 
                                25 October 2022 
 
                    RESULT OF EXTRAORDINARY GENERAL MEETING 
 
At the Extraordinary General Meeting of the Company held today as set out in 
the Extraordinary General Meeting Notice and Continuation Circular sent to 
Shareholders on 5 October 2022, shareholders voted in favour of an Ordinary 
Resolution to approve the continuation of the Company. 
 
Commenting on the shareholder vote, Mr McCullagh Chairman of UKCM said: about 
"We are pleased that with 99% of votes cast in favour of continuation, and from 
a high turnout with almost 80% of shareholders represented, we can look through 
the current challenging economic environment, which is putting pressure on 
valuations in our sector, and focus on the Company's longer term prospects and 
delivering a growing level of income. We remain firm in our belief that UKCM's 
diversified strategy and its weighting towards future economy sectors is the 
right one. We have assembled a high quality portfolio with consistently high 
occupancy and a strong and diversified tenant base which gives us confidence in 
the Company's continued ability to perform." 
 
Details of the proxy voting results which should be read along side the Notice 
are noted below: 
 
    Ordinary Resolution         For     Discretion    Against     Abstain 
                                         (voted in 
                                          favour) 
 
 That the continuation of   994,660,240   121,400   11,167,339    36,885 
  the Company be approved 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
PO Box 255 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:        01481 745001 
 
END 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 25, 2022 10:30 ET (14:30 GMT)

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