To:                    RNS

From:                Ediston Property Investment Company plc

LEI:                   213800JRL87EGX9TUI28

Date:                1 March 2017

RESULT OF ANNUAL GENERAL MEETING

Ediston Property Investment Company plc announces that, at the Annual General Meeting held on 1 March 2017, all nine resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year to 30 September 2016, copies of which have been submitted to the National Storage Mechanism and are available for inspection at www.morningstar.co.uk/uk/NSM.

The proxy votes received for these resolutions will shortly be available for inspection at www.ediston-reit.com.

For further information please contact:

Mike Woodward

R&H Fund Services Limited

0131 550 3761