Standard Life Investments Property
Income Trust Limited
(an authorised closed-ended investment company incorporated in
Guernsey with registration number 41352)
LEI Number:
549300HHFBWZRKC7RW84
(The “Company”)
14 MAY 2021
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the 2021 Annual General Meeting of
the Company will be held at the offices of Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 4DF on 16 June 2021 at 09:00am.
The Notice of AGM together with the Annual Report and Accounts
for the year ended 31 December 2020
has been posted to shareholders.
As set out in the Annual Report and Accounts, the Board has been
monitoring closely the ongoing impact of the Covid-19 pandemic upon
the arrangements for the Company's upcoming AGM. Elements of the
National Lockdown remain in place and shareholder attendance at
AGMs is not legally permissible. Therefore, in order to provide
certainty, whilst encouraging and promoting interaction and
engagement with our shareholders, the Board has decided to hold an
interactive Online Shareholder Presentation which will be held at
11.00 a.m. on Friday, 4 June 2021. At the presentation, shareholders
will receive updates from the Chairman and Manager and there will
be the opportunity for an interactive question and answer session.
Following the online presentation, shareholders will still have
time during which to submit their proxy votes prior to the AGM and
the Board encourages all shareholders to lodge their votes in
advance in this manner.
Further information on how to register for the event can be
found at
https://www.workcast.com/register?cpak=4594420195653739.
The AGM on 16 June 2021 will, by
necessity, be a functional only closed AGM. Arrangements will be
made by the Company to ensure that the minimum number of
shareholders required to form a quorum will attend the meeting in
order that the meeting may proceed and the business be concluded.
The Board considers these arrangements to be in the best interests
of shareholders given the current circumstances.
The Board strongly discourages shareholders from attending the
AGM and entry will be refused if Government guidance so requires or
if the Chairman considers it to be necessary. Instead, shareholders
are encouraged to exercise their votes in respect of the meeting in
advance.
Any questions from shareholders who are unable to join the
Online Shareholder Presentation may be submitted to the company
secretary at: Property.Income@aberdeenstandard.com. The Board
and/or the Manager will seek to respond to all such questions
received either before, or after the AGM.
The Board would like to thank shareholders in advance for their
co-operation and understanding and looks forward to presenting to
as many shareholders as possible at the Online Shareholder
Presentation.
In accordance with Listing Rule 9.6.3, the Notice of Annual
General Meeting, proxy form and accounts have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
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
END