API Abrdn Property Income Trust Limited

 

TIDMSLI 
 
RNS Number : 8913S 
Standard Life Invs Property Inc Tst 
27 May 2009 
 
27 May 2009 
 
 
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED 
 
 
 
 
Result of Annual General Meeting 
 
 
 
 
At the Annual General Meeting held earlier today, the following Special 
Resolution was passed; 
 
 
IT WAS RESOLVED To authorise the Company, in accordance with The Companies 
(Guernsey) Law, 2008 as amended (the "Law") to make market acquisitions of its 
own shares provided that: 
 
 
(a) the maximum number of Ordinary Shares hereby authorised to be purchased 
shall be 14.99 per cent of the issued Ordinary Shares on the date on which this 
resolution is passed; 
 
 
(b) the minimum price which may be paid for an Ordinary Share shall be 1p; 
 
 
(c) the maximum price (exclusive of expense) which may be paid for an Ordinary 
Share shall be 105 per cent of the average of the middle market quotations (as 
derived from the Daily Official List) for the Ordinary Shares for the five 
business days immediately preceding the date of acquisition; 
 
 
(d) unless previously varied, revoked or renewed, the authority hereby conferred 
shall expire on 27 November 2010 or, if earlier, at the conclusion of the Annual 
General Meeting of the Company to be held in 2010, save that the Company may, 
prior to such expiry, enter into a contract to acquire Ordinary Shares under 
such authority and may make an acquisition of Ordinary Shares pursuant to any 
such contract. 
 
 
 
 
All Enquiries: 
 
 
The Company Secretary 
Northern Trust International Fund Administration Services (Guernsey) 
Limited 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
 
Tel: 01481 745529 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGSEAFDWSUSEFI 
 

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