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