Result of AGM (7181N)

TIDMREO

RNS Number : 7181N

Real Estate Opportunities PLC

06 September 2011

Real Estate Opportunities plc

Result of Annual General Meeting

The Board of Real Estate Opportunities plc ("REO" or the "Company") is pleased to announce that all resolutions put to shareholders at the Annual General Meeting were passed.

The full text of all resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report & Accounts which is available for viewing in the Financial Performance section of the Company's website www.realestateopportunities.co.uk

Each of the resolutions was passed by the required majority. The table below sets out the proxy votes cast in respect of each resolution.

 
                              Votes in 
                            favour (as 
                                a % of                     Total 
               Votes cast        votes   Chairman's        votes   Total votes 
 Resolution     in favour        cast)   Discretion      against      withheld 
-----------  ------------  -----------  -----------  -----------  ------------ 
          1   312,887,467        98.72      404,034    3,623,255        21,507 
-----------  ------------  -----------  -----------  -----------  ------------ 
          2   312,892,567        98.72      404,034    3,623,255        16,407 
-----------  ------------  -----------  -----------  -----------  ------------ 
          3   312,897,467        98.73      404,034    3,623,255        11,507 
-----------  ------------  -----------  -----------  -----------  ------------ 
          4   312,897,467        98.73      404,034    3,623,255        11,507 
-----------  ------------  -----------  -----------  -----------  ------------ 
          5   312,897,467        98.73      404,034        4,819     3,629,943 
-----------  ------------  -----------  -----------  -----------  ------------ 
          6   312,897,467        98.73      404,034    3,623,255        11,507 
-----------  ------------  -----------  -----------  -----------  ------------ 
          7   316,515,903        99.87      404,034        4,819        11,507 
-----------  ------------  -----------  -----------  -----------  ------------ 
          8   312,900,786        98.73      404,034    3,618,436        13,007 
-----------  ------------  -----------  -----------  -----------  ------------ 
          9   316,732,547        99.94      183,189        2,701        17,826 
-----------  ------------  -----------  -----------  -----------  ------------ 
 

Enquiries:

Real Estate Opportunities plc

Ray Horney, Chairman

Tel: [phone]

Matrix Corporate Capital

Paul Fincham/ Jonathan Becher

Tel: [phone]

Finsbury

Gordon Simpson/ Ed Simpkins

Tel: [phone]

Murray Consult

Ed Micheau

Tel: [phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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