Results of Special Meeting of Shareholders 2025

At the Special Meeting of Shareholders of Investore Property Limited held at 10:30am today all resolutions were decided by a poll. The following resolutions were passed by shareholders:

• Subject to either Resolution 2 or Resolution 3 being passed, the acquisition of the Silverdale Centre;
• Subject to Resolution 1 being passed and Resolution 3 not being passed, the Silverdale Centre Letter;
• Amendments to the Management Agreement; and
• Ratification of issue of convertible notes and shares.

Details of the number of votes cast in person or by a proxy holder are set out in the attached.

Ends

For further information please contact:

Mike Allen, Chairman, Investore Property Limited
Mobile: 021 606 134 - Email: [email protected]

Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 230 3026 - Email: [email protected]

Adam Lilley, Investore Fund Manager, Stride Investment Management Limited as manager of Investore
Mobile: 021 024 99198 - Email: [email protected]

Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore
Mobile: 021 536 406 - Email: [email protected]

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Announcement PDF