21 May 2008
ING UK REAL ESTATE INCOME TRUST LIMITED
Result of Annual General Meeting
At the Annual General Meeting held on 19 May 2008, the following Resolutions were passed;
Special Resolution 1
IT WAS RESOLVED that the directors of the Company be and they are hereby generally and unconditionally authorised, in accordance with Section 5 of the Companies (Purchase of Own Shares) Ordinance 1998 ("the Ordinance"), to make market purchases (within the meaning of Section 18 of the Ordinance) of Ordinary Shares of No Par Value provided that:-
Special Resolution 2
IT WAS RESOLVED that, with immediate effect, the Articles of Association produced to the Meeting and signed by the Chairman of the Meeting, be adopted as amended.
Extra-Ordinary Resolution 1
IT WAS RESOLVED that the investment objective of the Group be amended to make it clear that members of the Group may invest in and hold Ordinary Shares up to a maximum in aggregate with any Ordinary Shares held as treasury shares of 10 per cent of the Company's share capital from time to time.
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745439
Fax: 01481 745085