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Picton Property Income Ltd - Result of Annual General Meeting

·2-min read

01 September 2022

PICTON PROPERTY INCOME LIMITED

(“Picton” or “the Company”)

LEI: 213800RYE59K9CKR4497

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held today, all Ordinary and Special Business Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 09 August 2022 were duly passed.

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution

For

%

Discretion
(voted in favour)

%

Against

%

Abstain

1

340,739,576

97.49

2,890

0.00

8,786,916

2.51

429,853

2

341,083,202

97.47

2,890

0.00

8,854,158

2.53

18,985

3

349,906,149

99.98

2,890

0.00

50,196

0.01

0

4

347,640,931

99.34

2,890

0.00

2,309,556

0.66

5,858

5

346,502,770

99.01

2,590

0.00

3,448,017

0.99

5,858

6

349,401,376

99.84

2,890

0.00

549,111

0.16

5,858

7

347,643,525

99.34

2,890

0.00

2,306,962

0.66

5,858

8

349,401,376

99.84

2,890

0.00

549,111

0.16

5,858

9

345,987,452

98.87

2,590

0.00

3,963,335

1.13

5,858

10

336,412,718

96.99

2,890

0.00

10,453,842

3.01

3,089,785

Special Resolution

For

%

Discretion
(voted in favour)

%

Against

%

Abstain

11

341,489,025

97.60

2,890

0.00

8,383,695

2.40

83,625

12

340,327,395

97.25

2,890

0.00

9,621,547

2.75

7,403

13

340,966,668

97.43

111,394

0.03

8,873,470

2.54

7,703

The Board is pleased to note that all resolutions were passed with the requisite majority of votes and welcomes the support of the Company's shareholders.

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: 01481 745001

Note to Editors

Picton, established in 2005, is a UK REIT. It owns and actively manages a £879 million diversified UK commercial property portfolio, invested across 48 assets and with around 400 occupiers (as at 30 June 2022). Through an occupier focused, opportunity led approach to asset management, Picton aims to be one of the consistently best performing diversified UK focused property companies listed on the main market of the London Stock Exchange.

For more information please visit: www.picton.co.uk

ENDS