MILL RESIDENTIAL REIT PLC - Result of General Meeting and Trading Update

3 November 2015

Mill Residential REIT plc

("MRR", the "Company" or the "Group")

Result of General Meeting and Trading update

Mill Residential REIT plc (AIM: MRR) announces that at the General Meeting of the Company held at 10.00 a.m. today, all Resolutions were duly passed. This included the Resolution to approve the cancellation of the admission of the Company's shares to trading on AIM and further Resolutions to commence a Members’ Voluntary Liquidation following the Cancellation.

As set out in the announcement released on 15 October 2015, the last day of dealing in the Company's Ordinary Shares on AIM is expected to be 16 November 2015, with Cancellation expected to take effect at 7.00 a.m. on 17 November 2015.

Following Cancellation, the Members’ Voluntary Liquidation will commence and a liquidator has been conditionally appointed.

Trading update

The Company can confirm that its wholly-owned subsidiary, Investors in Housing (GP) Limited, has now completed on the sale of 160 Walnut Tree Close as set out in the announcement dated 15 October 2015.

Definitions used in this announcement are as set out in the announcement dated 15 October 2015.

For further information please contact:

Mill Residential REIT Plc Ian Ellis (Chairman)	020 7930 8600
Sanlam Securities UK (Nomad and Joint broker) Virginia Bull	020 7628 2200
finnCap Limited (Joint broker) Tom Jenkins	020 7220 0500
ALL MEDIA ENQUIRIES TO:
Positive Profile (Financial PR) Henry Gewanter	07774 228845

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