24 July 2017 Specialist Investment Properties plc

(the "Company" or "SIPP")

Result of annual general meeting

Specialist Investment Properties plc announces that at its annual general meeting held earlier today, all resolutions were duly passed.

For further information: Specialist Investment Properties plc

John Le Poidevin / Lynn Bruce / Simon Clements

+44 (0) 1481 724222

Allenby Capital Limited (Nomad and Broker to the Company)

David Worlidge / James Thomas / Liz Kirchner

+44 (0) 20 7167 6433

Specialist Investment Properties plc published this content on 24 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2017 10:00:01 UTC.

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