AGM Statement

To: RNS

From: Drum Income Plus REIT plc

LEI: 213800FG3PJGQ3KQH756

Date: 2 March 2018

Subject: Annual General Meeting Result

Drum Income Plus REIT plc announces that, at the Annual General Meeting held on 2 March 2018, resolutions 1-7 were duly passed. The directors of the Company withdrew resolutions 8-10.

The full text of the resolutions can be found in the Notice of Annual General Meeting.

A summary of proxy votes received on each of the resolutions passed at the Meeting will shortly be available on the Company's website, www.dripreit.co.uk

For further information please contact:

Martin A Cassels

Maitland Administration Services (Scotland) Limited

0131 550 3760