TIDMSLI 
 
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED 
 
To:     RNS 
 
From:   Standard Life Investments Property Income Trust Limited 
 
Date:   20 November 2014 
 
 
RESULTS OF GENERAL MEETING 
 
Standard Life Investments Property Income Trust Limited (the "Company") is 
pleased to announced that at an extraordinary general meeting of the Company 
held earlier today the resolution to make the necessary amendments to the 
Company's articles of incorporation in connection with the proposals for the 
Company to become tax resident in the UK for the purposes of entering into the 
UK REIT regime, as set out in the Circular to shareholders dated 29 October 
2014, was duly approved by shareholders. The Company expects to enter the UK 
REIT regime with effect from 1 January 2015. 
 
Details of the proxy votes lodged before the meeting, which should be read 
alongside the Notice contained in the Circular sent to shareholders on 29 
October 2014, are noted below and will be available shortly at 
www.standardlifeinvestments.com/its: 
 
                      For                 Against             Abstain 
 
Special Resolution    71,650,506          65,250              9,394 
 
A copy of the resolution passed at the general meeting has been submitted to 
the National Storage Mechanism and will shortly be available for inspection at 
www.morningstar.co.uk/uk/NSM. 
 
For further information please contact: 
 
Standard Life Investments 
Gordon Humphries, Investment Director 
 
Tel: 0131 245 2735 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel: 01481 745417 
Fax: 01481 745085 
 
 
 
END 
 

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