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 Resolution |
For |
Discretion Abstain
(voted in favour) |
Against |
Abstain |
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
Resolution |
For |
Discretion Abstain (voted in favour) |
Against |
Abstain |
10 |
87,151,826 |
43,386 |
6,000 |
0 |
11 |
87,146,899 |
43,386 |
10,927 |
0 |
Special Business by
Special Resolution |
For |
Discretion Abstain (voted in favour) |
Against |
Abstain |
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