IPI Invesco Pty

 
TIDMIPI 
 
Invesco Property Income Trust Limited 
 
HEADLINE: Result of Annual General Meeting 
 
At the Annual General Meeting of the Company held on 10 September 2012 
shareholders approved the following resolutions: 
 
Ordinary Resolutions 
 
 1. to receive and adopt the Directors' Report and Financial Statements for the 
    year ended 31 March 2012; 
 
 2. to re-elect Richard Barnes a Director of the Company; 
 
 3. to re-elect Douglas Gardner a Director of the Company; 
 
 4. to re-appoint the Auditor and authorise the Directors to determine the 
    Auditors' remuneration; 
 
Special Resolution 
 
 5. that the period of notice required for general meetings of the Company 
    (other than AGMs) shall be not less than 14 days. 
 
The resolutions were all passed by show of hands. 
 
The proxy votes lodged with the Registrar in respect of each resolution were as 
follows: 
 
         Resolution           Votes For       Votes Against      Votes Withheld 
 
                    (including votes at 
 
                      the discretion of 
 
                          the Chairman) 
 
Ordinary resolutions: 
 
                 1.          20,352,410              56,857          27,638,400 
 
                 2.          47,960,108              87,559                   - 
 
                 3.          47,960,108              87,559                   - 
 
                 4.          47,980,853              66,814                   - 
 
Special resolution: 
 
                 5.          48,016,383              18,284              13,000 
 
Total Voting Rights were 153,000,000. 
 
10 September 2012 
 
 
 
END 
 

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