Real Estate Investors PLC
                            ("REI" or the "Company")

                                  Result of AGM

Real  Estate  Investors  plc (AGM: REI) announces that, at  its  Annual  General
Meeting held today, all resolutions were duly passed.


29 July 2009

For further information please contact:

Real Estate Investors PLC                   +44 (0)121 524 1174

Paul Bassi, Chief Executive

Smith & Williamson Corporate Finance        +44 (0)20 7131 4000
Limited
Azhic Basirov
Siobhan Sergeant

Notes to Editors

1.   REI  is  an  AIM  listed  property  investment  and  development  company
     specialising in commercial property throughout the Midlands and Central England
2.   REI  is  focused on delivering shareholder value through returns generated
     from  strong  yields and capital enhancements. This is achieved by  targeting
     investments in orphaned, distressed, part-let and underperforming  commercial
     property assets
3.   REI's Board is led by respected property-entrepreneur Paul Bassi, who has
     over 25 years of property experience. Mr Bassi is also founder and chairman of
     Bond Wolfe Auctioneers, one of the UK's largest (top 50) property auction houses
     and estate agents, and chairman of Bigwood Chartered Surveyors
4.   REI  was  admitted to trading on AIM in June 2004.  In December 2006,  REI
     successfully raised £25 million to aggressively grow its property portfolio.  In
     January 2008, it raised a further £20 million through refinancing its portfolio.
     As at 30 June 2008, its portfolio and inventories were valued at £49 million
5.   Further information on REI can be found at www. reiplc.com