RNS Number:7412Y
ING UK Real Estate Income Trust Ltd
20 June 2007

                                                                    20 June 2007


                        Result of Annual General Meeting

At the Annual General Meeting held on 20 June 2007, the following Special
Resolutions were passed;

Resolution 1

IT WAS RESOLVED THAT the Company be authorised, in accordance with Section 5 of
the Companies (Purchase of Own Shares) Ordinance 1998 ("The Ordinance") to make
market purchases (within the meaning of Section 18 of the Ordinance) of ordinary
shares of No Par Value each ("Ordinary Shares") (either for retention as
treasury shares or transfer or cancellation), provided that;

(a) the maximum number of Ordinary Shares hereby authorised to be purchased
shall be 14.99 per cent of the issued Ordinary Shares on the date on which this
resolution is passed;

(b) the minimum price which may be paid for an Ordinary Share shall be 1p;

(c) the maximum price (exclusive of expenses) which may be paid for an Ordinary
Share shall be 105 percent of the average of the middle market quotations (as
derived from the Daily Official List) for the Ordinary Shares for the five
business days immediately preceding the date of purchase; and

(d) unless previously varied, revoked or renewed, the authority hereby conferred
shall expire on 20 September 2008 or, if earlier, at the conclusion of the
Annual General Meeting of the Company to be held in 2008, save that the Company
may, prior to such expiry, enter into a contract to purchase Ordinary Shares
under such authority and may make a purchase of Ordinary Shares pursuant to any
such contract.

All Enquiries:

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port

Tel: 01481 745439

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