Results of General Meeting

Walls & Futures REIT plc (“WAFR”), the Ethical Housing Investor and Developer, is pleased to announce that at the Company’s General Meeting held at Octagon Point, 5 Cheapside, London, EC2V 6AA earlier today, all resolutions put to the meeting were passed.

The full voting results were as follows:

Resolution

For

Against

Withheld

Percentage of votes in favours

Total votes

1

375,999

0

0

100%

375,999

2

375,999

0

0

100%

375,999

3

375,999

0

0

100%

375,999

4

375,999

0

0

100%

375,999

For further information, contact:

Walls & Futures REIT PLC                                                       0333 700 7171     

Joe McTaggart, Chief Executive

Website www.wallsandfutures.com

Allenby Capital Limited (Corporate Adviser)                               

Nick Harriss/James Reeve                                                          020 3328 5656