Standard LifeInvProp Notice of Annual General Meeting
14 May 2021 - 6:13PM
UK Regulatory
TIDMSLI
Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with
registration number 41352)
LEI Number: 549300HHFBWZRKC7RW84
(The "Company")
14 MAY 2021
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2021 Annual General Meeting of the Company will
be held at the offices of Dickson Minto, 16 Charlotte Square, Edinburgh, EH2
4DF on 16 June 2021 at 09:00am.
The Notice of AGM together with the Annual Report and Accounts for the year
ended 31 December 2020 has been posted to shareholders.
As set out in the Annual Report and Accounts, the Board has been monitoring
closely the ongoing impact of the Covid-19 pandemic upon the arrangements for
the Company's upcoming AGM. Elements of the National Lockdown remain in place
and shareholder attendance at AGMs is not legally permissible. Therefore, in
order to provide certainty, whilst encouraging and promoting interaction and
engagement with our shareholders, the Board has decided to hold an interactive
Online Shareholder Presentation which will be held at 11.00 a.m. on Friday, 4
June 2021. At the presentation, shareholders will receive updates from the
Chairman and Manager and there will be the opportunity for an interactive
question and answer session. Following the online presentation, shareholders
will still have time during which to submit their proxy votes prior to the AGM
and the Board encourages all shareholders to lodge their votes in advance in
this manner.
Further information on how to register for the event can be found at
https://www.workcast.com/register?cpak=4594420195653739.
The AGM on 16 June 2021 will, by necessity, be a functional only closed AGM.
Arrangements will be made by the Company to ensure that the minimum number of
shareholders required to form a quorum will attend the meeting in order that
the meeting may proceed and the business be concluded. The Board considers
these arrangements to be in the best interests of shareholders given the
current circumstances.
The Board strongly discourages shareholders from attending the AGM and entry
will be refused if Government guidance so requires or if the Chairman considers
it to be necessary. Instead, shareholders are encouraged to exercise their
votes in respect of the meeting in advance.
Any questions from shareholders who are unable to join the Online Shareholder
Presentation may be submitted to the company secretary at:
Property.Income@aberdeenstandard.com. The Board and/or the Manager will seek to
respond to all such questions received either before, or after the AGM.
The Board would like to thank shareholders in advance for their co-operation
and understanding and looks forward to presenting to as many shareholders as
possible at the Online Shareholder Presentation.
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,
proxy form and accounts have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/
nationalstoragemechanism
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
END
END
(END) Dow Jones Newswires
May 14, 2021 04:13 ET (08:13 GMT)
Abrdn Property Income (LSE:API)
Historical Stock Chart
From Apr 2024 to May 2024
Abrdn Property Income (LSE:API)
Historical Stock Chart
From May 2023 to May 2024