Standard LifeInvProp Results of Annual General Meeting
June 02 2016 - 8:26AM
UK Regulatory
TIDMSLI
Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with
registration number 41352)
(the "Company")
2 June 2016
Result of Annual General Meeting
At the Annual General Meeting (the "AGM") of the Company held today, all the
resolutions as set out in the AGM Notice dated 18 April 2016 and sent to
shareholders were duly passed.
Details of the proxy voting results which should be read alongside the Notice
are noted below:
Ordinary For Discretion Against Abstain
Resolution Abstain (voted
in favour)
1 87,029,900 112,567 127,926 0
2 87077312 43,386 77,668 2,846
3 87,045,228 43,386 84,595 28,003
4 86,758,873 43,386 391,046 7,907
5 86,891,706 43,386 266,120 0
6 86,896,588 44,726 251,130 8,768
7 86,944,598 44,726 203,120 8,768
8 86,935,807 44,726 211,911 8,768
9 86,944,038 45,286 203,120 8,768
Special For Discretion Against Abstain
Resolution Abstain (voted
in favour)
10 87,151,826 43,386 6,000 0
11 87,146,899 43,386 10,927 0
Special Business For Discretion Against Abstain
by Special Abstain (voted
Resolution in favour)
12 75,236,096 45,286 11,916,280 3,550
13 87,147,376 45,286 5,000 3,550
14 87,147,376 45,286 5,000 3,550
15 85,534,982 45,286 1,528,126 92,818
Note - A vote withheld is not a vote in law and has not been counted in the
votes for and against a resolution.
In accordance with Listing Rule 9.6.3, a copy of the Special Resolutions will
be submitted to the National Storage Mechanism and will shortly be available
for inspection at: www.morningstar.co.uk/uk/NSM .
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
Fax: 01481 745051
END
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