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”)
17 May 2022
NOTICE OF ANNUAL
GENERAL MEETING
Notice is hereby given that the 2022 Annual General Meeting of
the Company will be held at the offices of abrdn at Bow Bells
House, 1 Bread Street, London EC4M
9HH on 15 June 2022 at 10:30am.
The Notice of AGM together with the Annual Report and Accounts
for the year ended 31 December 2021
have been posted to shareholders.
The Board has decided to hold an interactive Online Shareholder
Presentation at 2.00pm on Tuesday
14 June 2022. As part of the
presentation, shareholders will receive updates from the Chairman
and Manager as well as the opportunity to participate in an
interactive question and answer session. Further information on how
to register for the event can be found on
www.workcast.com/register?cpak=4656942387252659
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 are 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