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Result of AGM and Property Income Distribution

Posted on September 9, 2021

The Directors of Glenstone Property plc are pleased to report that at the Annual General Meeting of the Company held on 8 September 2021, all the ordinary and special resolutions proposed were duly passed.

The Directors also report that at a Board Meeting held on 8 September 2021 it was resolved that an Interim Property Income Distribution of 13p per Ordinary share of 2p each will be paid on 8 October 2021.

The distributions are made in respect of holdings registered as at 17 September 2021. The ex-dividend date will be 16 September 2021.

This above distribution marks the start for a regular quarterly distrubtion moving forwards.