Standard LifeInvProp Result of AGM
08 June 2017 - 6:38PM
UK Regulatory
TIDMSLI
Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with
registration number 41352)
(the "Company")
8 June 2017
Result of Annual General Meeting
At the Annual General Meeting (the "AGM") of the Company held on 7 June 2017,
all the resolutions as set out in the AGM Notice dated 22 March 2017 and sent
to shareholders were duly passed.
Details of the proxy voting results which should be read alongside the Notice
are noted below:
Ordinary For Discretion Against Abstain
Resolution (voted in
favour)
1 107,251,865 42,849 134,640 0
2 107,276,102 42,849 107,527 2,846
3 107,047,425 42,849 331,143 7,907
4 107,217,531 42,849 168,944 0
5 107,152,163 42,849 232,412 1,900
6 107,381,575 42,849 3,000 1,900
7 107,381,575 42,849 3,000 1,900
8 107,381,575 42,849 3,000 1,900
9 107,381,575 42,849 3,000 1,900
Special For Discretion Against Abstain
Resolution (voted in
favour)
10 107,327,192 42,849 56,283 3,000
11 107,363,699 42,849 19,776 3,000
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
In accordance with Listing Rule 9.6.3, a copy of the Special Resolutions will
be submitted to the National Storage Mechanism and will shortly be available
for inspection at: www.morningstar.co.uk/uk/NSM .
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
Fax: 01481 745051
END
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