Market Capitalisation £429.87M

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RNS Number : 8704R
ING UK Real Estate Income Trust Ltd
31 August 2010


(a closed-ended investment company incorporated in Guernsey with registration number 43673)


31 August 2010


Extraordinary General Meeting Notice


Please be advised that in accordance with listing rule 9.6.3 copies of the above documents have been submitted to the UK Listing Authority and will shortly be available to the public for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS
(Tel: 020 7066 1000).


The purpose of the EGM is to re-elect Roger Lewis as a Director of the Company in accordance with Article 19.6 of the Articles of Incorporation.  This resolution was omitted from the papers of the Annual General Meeting of the Company held on 19 August 2010




Northern Trust International Fund Administration Services (Guernsey) Limited

David Sauvarin

Tel:       44 (0) 1481 745529



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