Standard LifeInvProp Results of General Meeting

TIDMSLI 

To:       RNS 

From:   Standard Life Investments Property Income Trust Limited 

Date:    11 December 2015 

RESULTS OF GENERAL MEETING 

Standard Life Investments Property Income Trust Limited (the "Company") is 
pleased to announce that at a general meeting of the Company held earlier today 
the resolutions to approve the acquisition of the new property portfolio and 
the allotment of up to 122 million ordinary shares in the Company on a non 
pre-emptive basis in connection with the initial placing and offer for 
subscription, each as set out in the Circular to shareholders dated 17 November 
2015 (the "Circular"), were duly approved by shareholders. 

Details of the proxy votes lodged before the general meeting, which should be 
read alongside the Notice contained in the Circular, are noted below and will 
be available shortly at www.standardlifeinvestments.com/its 

                     For                Against            Withheld 

Ordinary Resolution  58,499,792         14,183             742,517 

Special Resolution   55,167,942         3,346,033          742,517 

A copy of the resolutions passed at the general meeting have 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: 

Jason Baggaley/Gordon Humphries, Standard Life Investments 
Tel: 0131 245 2833/0131 245 2735 

Graeme Caton, Winterflood Investment Trusts 
Tel: 020 3100 0268 

Douglas Armstrong, Dickson Minto W.S. 
Tel:  020 7649 6823 

END

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