12 May 2021

Secure Income REIT Plc

(the "Company")

2021 Annual General Meeting arrangements

As advised in the Notice of AGM issued on 7 April 2021, the Company's AGM will be held on Thursday, 20 May 2021 at Cavendish House, 18 Cavendish Square, London W1G 0PJ at 9.30am. 

In light of Government advice regarding the COVID-19 pandemic, to comply with the regulations and maintain appropriate social distancing, the AGM will be a closed meeting this year and we regret that shareholders will not be able to attend.

Shareholder participation in the meeting is, however, strongly encouraged.  Votes can be cast through the appointment of a proxy in accordance with the guidance provided in the notice of meeting and the notes accompanying it.  The notice of meeting and associated notes may be found on the Investor Centre of the Company's website, www.SecureIncomeREIT.co.uk/Investor-Centre/.

Any shareholder wishing to submit a question to the Board in advance may do so via email.  Please state your name and your shareholder reference number (as printed on your share certificate or obtained by contacting the Registrar, whose details appear in the notes to this announcement) and email enquiries@SecureIncomeREIT.co.uk by 9:30am on Wednesday, 19 May 2021.

The Company will ensure that all legal requirements of the meeting, in accordance with its Articles of Association, are satisfied through the attendance in person of the minimum number of two shareholders, with social distancing measures in place. The format of the meeting will be purely functional and the Company's advisors will not be present. The results of the meeting will be announced following conclusion of the meeting.

For further information on the Company, please contact:

About Secure Income REIT Plc:

Secure Income REIT Plc ("SIR") is a specialist UK REIT, investing in real estate assets that provide long term rental income with upwards only inflation protection.

The Company owns a £1.95 billion portfolio at the 31 December 2020 independent external valuation.  With net assets of £1.22 billion and some £192 million of Uncommitted Cash held at 31 December 2020, the Company has been well positioned to provide support to its tenants through the Covid-19 pandemic while maintaining its strong financial discipline and balance sheet strength.

SIR has a highly experienced board, chaired by Martin Moore, and is advised by Prestbury Investment Partners Limited.  Prestbury is owned and managed by Nick Leslau, Mike Brown, Tim Evans, Sandy Gumm and Ben Walford, a team with a long and successful track record of creating value in real estate investment and asset management and, with an investment worth over £152 million in the Company (at 31 December 2020 EPRA NTA), very close alignment with the interests of SIR shareholders.

The Company is a UK REIT which floated on the AIM market of the London Stock Exchange in June 2014.

The Company's LEI is 213800M1VI451RU17H40.

Further information on Secure Income REIT is available at www.SecureIncomeREIT.co.uk.

The Registrar's contact details are:

Link Group

10^th Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL

ShareholderEnquiries@LinkGroup.co.uk 

Helpline: 0371 664 0300

Calls to the helpline are charged at the standard geographic rate and will vary by provider.  Calls from outside the United Kingdom will be charged at the applicable international rate.  Lines are open between 09:00 and 17:30, Monday to Friday excluding public holidays in England and Wales.