TIDMIRET 
 
RNS Number : 3854T 
ING UK Real Estate Income Trust Ltd 
27 September 2010 
 
                                                               27 September 2010 
 
                    ING UK REAL ESTATE INCOME TRUST LIMITED 
                                ("the Company") 
 
                    Result of Extraordinary General Meeting 
 
 
At the Extraordinary General Meeting held on 23 September 2010, the sole 
ordinary resolution on the Form of Proxy was passed in relation to the 
re-election of Mr Roger Lewis as a Director of the Company, in accordance with 
Article 19.6 of the Articles of Incorporation of the Company. 
 
 
All Enquiries: 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) Limited 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel: 01481 745529 
Fax: 01481 745085 
 
END 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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