Standard Life Investments Property
Income Trust Limited
(an authorised closed-ended investment company incorporated in
Guernsey with registration number 41352)
(the “Company”)
9 May
2019
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the Fifteenth Annual General Meeting
of the Company will be held at Bow Bells House, 1 Bread Street,
London, EC4M 9HH on Thursday,
13 June 2019, at 10.30 a.m.
A copy of the Notice of Annual General Meeting and the Annual
Report and Financial Statements for the year ended 31 December 2018 is available on the Company’s
website: http://www.slipit.co.uk and will shortly be posted to
shareholders.
In accordance with Listing Rule 9.6.3, the documents will
shortly be available for inspection on the National Storage
Mechanism which is located 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