TIDMSLI 
 
Standard Life Investments Property Income Trust Limited 
 
 (an authorised closed-ended investment company incorporated in Guernsey with 
                          registration number 41352) 
 
                                (the "Company") 
 
                                  27 May 2015 
 
                       Result of Annual General Meeting 
 
At the Annual General Meeting (the "AGM") of the Company held on 27 May 2015, 
all Ordinary Resolutions set out in the AGM Notice sent to shareholders dated 
31 March 2015 were duly passed. Details of the proxy voting results which 
should be read alongside the Notice are noted below: 
 
Ordinary                   Discretion 
Resolution For             (voted in       Against         Abstain 
                           favour) 
 
1          98,967,426      105,577         90,781          2,876 
 
2          98,989,710      105,577         72,766          9,740 
 
3          98,899,747      105,577         119,433         41,903 
 
4          99,000,545      105,577         18,635          41,903 
 
5          98,988,629      105,577         63,060          7,876 
 
6          98,872,479      105,577         161,225         27,379 
 
7          98,993,061      105,577         60,146          7,876 
 
8          99,033,410      105,577         11,477          16,196 
 
At the same AGM noted above, the following business was passed by Special 
Resolution and is detailed below: 
 
RESOLUTION 9 
 
To authorise the Company, in accordance with The Companies (Guernsey) Law, 
2008, as amended (the "Law") to make market acquisitions of its own shares of 1 
pence each (either for retention as treasury shares for future resale or 
transfer or cancellation) provided that; 
 
 
   (99,051,156 in favour / 105,577 discretionary (voted in favour) / 
   9,927 against / 0 abstain) 
 
RESOLUTION 10 
 
That the Directors of the Company be and they are hereby generally empowered, 
to allot ordinary shares in the Company or grant rights to subscribe for, or to 
convert securities into, ordinary shares in the Company ("equity securities"), 
including by way of a sale of ordinary shares held by the company as treasury 
shares as if any pre-emption rights in relation to the issue of shares as set 
out in the listing rules made by the Financial Services Authority under part VI 
of the Financial Services and Markets Act 2000 (as amended) did not apply to 
any such allotment of equity securities, provided that this power: 
 
 1. expires at the conclusion of the next Annual General Meeting of the Company 
    after the passing of this resolution or on the expiry of 15 months from the 
    passing of this resolution, whichever is the earlier, save that the Company 
    may, before such expiry, make an offer or agreement which would or might 
    require equity securities to be allotted after such expiry and the 
    Directors may allot equity securities in pursuance of any such offer or 
    agreement as if the power conferred hereby had not expired; and 
 
 2. shall be limited to the allotment of equity securities up to an aggregate 
    nominal value GBP276,779 being approximately 10 per cent of the nominal value 
    of the issued share capital of the Company, as at 31 March 2015. 
 
(97,626,521 in favour / 105,577 discretionary (voted in favour) / 1,434,562 
against / 0 abstain) 
 
 
 
Enquiries: 
 
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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