Standard LifeInvProp Results of Annual General Meeting

 
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 
 
 
 
END

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