Picton Prop Inc Ltd Result of Annual General Meeting
19 November 2020 - 4:35AM
UK Regulatory
TIDMPCTN
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 For Discretion Against Abstain
Resolution % (voted in % %
favour)
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 For Discretion Against Abstain
Resolution (voted in
favour)
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 GBP662
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-
END
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