Highcroft Investments PLC

Result of AGM

17 May 2013

The Board is pleased to announce that at the Annual General Meeting of the Company held today, all resolutions as set out in the Notice of Annual General Meeting dated 4 April 2013 were duly passed.

For further information, contact:

Highcroft Investments PLC

John Hewitt/Roberta Miles                      01865 840023

Charles Stanley Securities

Dugald J Carlean / Karri Vuori                 0207 149 6000

Highcroft Investments PLC is a Real Estate Investment Trust that has a portfolio of property and equity investments.