NewRiver Regulatory News (NRR)

Resolution

Votes for

%

Votes against

%

Total shares for & against

% of total voting rights*

Votes withheld**

1

That the Directors' Report, Auditor's Report & the Financial Statements for the year ended 31 March 2023 be received and approved.

167,166,255

99.99

21,941

0.01

167,188,196

53.60%

51,569

2

That the Directors' Remuneration Report contained within the Company's 2023 Annual Report on pages 128 to 136 be received and approved.

165,694,587

99.11

1,492,712

0.89

167,187,299

53.60%

52,466

3

To declare a final dividend of 3.2 pence per ordinary share for the year ended 31 March 2023

167,234,878

100.00

4,887

0.00

167,239,765

53.62%

0

4

That Margaret Ford, being eligible and offering herself for election, be re-elected as a Director of the Company.

159,721,779

95.51

7,502,717

4.49

167,224,496

53.61%

15,269

5

That Colin Rutherford being eligible and offering himself for re-election, be elected as a Director of the Company.

163,154,485

97.57

4,070,010

2.43

167,224,495

53.61%

15,270

6

That Allan Lockhart, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

167,036,966

99.89

187,530

0.11

167,224,496

53.61%

15,269

7

That Alastair Miller , being eligible and offering himself for re-election, be re-elected as a Director of the Company.

162,808,007

97.36

4,416,488

2.64

167,224,495

53.61%

15,270

8

That Charlie Parker , being eligible and offering himself for re-election, be re-elected as a Director of the Company.

164,619,917

98.44

2,604,578

1.56

167,224,495

53.61%

15,270

9

That Will Hobman, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

167,042,452

99.89

182,044

0.11

167,224,496

53.61%

15,269

10

That Dr Karen Miller, being eligible and offering herself for re-election, be re-elected as a Director of the Company.

164,802,879

98.55

2,421,617

1.45

167,224,496

53.61%

15,269

11

That PricewaterhouseCoopers LLP of 1 Embankment Pl, London WC2N 6RH be appointed as auditors of the Company.

165,827,984

99.16

1,406,201

0.84

167,234,185

53.62%

5,580

12

That the Audit Committee be and is hereby authorised to fix the remuneration of the auditor.

167,230,056

99.99

9,709

0.01

167,239,765

53.62%

0

13

That the Directors' Remuneration Policy contained within the Company's 2023 Annual Report on pages 122 to 127 be received and approved.

165,701,655

99.11

1,481,211

0.89

167,182,866

53.60%

56,899

14

To authorise the Directors to allot shares.

164,660,399

98.47

2,566,557

1.53

167,226,956

53.61%

12,809

15

To disapply pre-emption rights.

162,722,422

97.31

4,504,534

2.69

167,226,956

53.61%

12,809

16

To disapply pre-emption rights in addition to those disapplied by resolution 15.

161,750,665

96.72

5,477,291

3.28

167,227,956

53.61%

11,809

17

To authorise market purchases by the Company of its shares.

165,854,915

99.19

1,346,530

0.81

167,201,445

53.61%

38,320

18

To authorise the calling of general meetings on 14 days' notice.

163,135,537

97.55

4,102,842

2.45

167,238,379

53.62%

1,386

19

To authorise the Directors to offer shareholders the right to elect for scrip dividends instead of cash dividends

167,185,797

99.98

36,398

0.02

167,222,195

53.61%

17,570

NewRiver REIT plc

+44 (0)20 3328 5800

Kerin Williams (Company Secretary)