UK Markets close in 44 mins

Picton Property Income Ltd - Result of Annual General Meeting

·2-min read

Picton Property Income Limited

(“Picton” or the “Company”)

LEI Number: 213800RYE59K9CKR4497
(The “Company”)

18 NOVEMBER 2020

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 14 October 2020 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

287,210,361

96.93

2,690

0.00

9,095,689

3.07

352,087

2

287,468,057

96.90

2,690

0.00

9,185,044

3.10

5,036

3

296,606,288

99.98

2,390

0.00

50,196

0.02

1,954

4

291,737,669

98.36

2,390

0.00

4,868,631

1.64

52,137

5

295,903,771

99.76

2,690

0.00

702,429

0.24

51,937

6

296,301,335

99.90

2,690

0.00

304,666

0.10

52,137

7

296,591,233

99.99

2,690

0.00

14,968

0.01

51,937

8

285,144,158

96.13

2,690

0.01

11,462,042

3.86

51,937

9

296,330,616

99.91

2,690

0.00

275,385

0.09

52,137

10

287,132,964

96.80

2,690

0.01

9,476,646

3.19

48,528

Special Resolution

For

Discretion
(voted in favour)

Against

Abstain

11

290,377,247

97.92

2,390

0.00

6,165,174

2.08

116,016

12

295,705,508

99.69

13,805

0.01

902,301

0.30

39,214

13

286,625,095

96.63

13,805

0.01

9,970,682

3.36

51,245


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 £662 million diversified UK commercial property portfolio, invested across 47 assets and with around 350 occupiers (as at 30 September 2020). 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.

-END-