Standard Life Investments Property Income Trust - Result of AGM
June 08 2017 - 4:38AM
PR Newswire (US)
Standard Life Investments Property
Income Trust Limited
(an authorised closed-ended investment company incorporated in
Guernsey with registration number 41352)
(the “Company”)
8 June 2017
Result of Annual
General Meeting
At the Annual General Meeting (the “AGM”) of the Company held on
7 June 2017, all the resolutions as
set out in the AGM Notice dated 22 March
2017 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
(voted in favour) |
Against |
Abstain |
1 |
107,251,865 |
42,849 |
134,640 |
0 |
2 |
107,276,102 |
42,849 |
107,527 |
2,846 |
3 |
107,047,425 |
42,849 |
331,143 |
7,907 |
4 |
107,217,531 |
42,849 |
168,944 |
0 |
5 |
107,152,163 |
42,849 |
232,412 |
1,900 |
6 |
107,381,575 |
42,849 |
3,000 |
1,900 |
7 |
107,381,575 |
42,849 |
3,000 |
1,900 |
8 |
107,381,575 |
42,849 |
3,000 |
1,900 |
9 |
107,381,575 |
42,849 |
3,000 |
1,900 |
Special
Resolution |
For |
Discretion
(voted in favour) |
Against |
Abstain |
10 |
107,327,192 |
42,849 |
56,283 |
3,000 |
11 |
107,363,699 |
42,849 |
19,776 |
3,000 |
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
Copyright ne 8 PR Newswire
Abrdn Property Income (LSE:API)
Historical Stock Chart
From Jun 2024 to Jul 2024
Abrdn Property Income (LSE:API)
Historical Stock Chart
From Jul 2023 to Jul 2024