Result of AGM

To: RNS

From: Drum Income Plus REIT plc

LEI: 213800FG3PJGQ3KQH756

Date: 19 March 2020

Result of AGM

Drum Income Plus REIT plc announces that, at the Annual General Meeting held on 19 March 2020, all eleven resolutions proposed were duly passed.

The full text of the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts for the year to 30 September 2019 which is available for viewing on the Company's website https://www.dripreit.co.uk/investor-centre/

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

For further information please contact:

Maitland Administration Services (Scotland) Limited

+44 (0) 1245 950 310