Invesco Prop Inc Circular re related party transaction
May 30 2013 - 11:45AM
UK Regulatory
TIDMIPI
INVESCO PROPERTY INCOME TRUST LIMITED
PUBLICATION OF A CIRCULAR
Invesco Property Income Trust Limited (the "Company") has today published and
issued to Shareholders a circular approved by the UK Listing Authority (the
"Circular") in relation to the proposed appointment of Invesco Real Estate S.á
r.l. ("Invesco Real Estate Management") as company secretary and administrator
to the Company's Luxembourg-domiciled subsidiaries (the "Luxembourg
Subsidiaries").
Invesco Real Estate Management is part of the same group of companies as
Invesco Asset Management Limited, the Company's investment manager, and is
therefore a related party of the Company under Chapter 15 of the Listing Rules.
The proposed appointment of Invesco Real Estate Management as company secretary
and administrator to the Luxembourg Subsidiaries will constitute a related
party transaction for the purposes of the Listing Rules and accordingly is
conditional on Independent Shareholder approval.
The Circular convenes an extraordinary general meeting of the Company to be
held at 10.15 a.m on 17 June 2013 (the "Extraordinary General Meeting"). An
ordinary resolution, to be approved by Independent Shareholders, will be
proposed at the Extraordinary General Meeting to approve the Related Party
Transaction.
Copies of the Circular will shortly be available for inspection at http://
www.morningstar.co.uk/uk/NSM.
Copies of the Circular are also available in electronic form on Invesco's
website: www.invescoperpetual.co.uk/investmenttrusts and, until 17 June 2013,
are available for collection from the registered office of the Company at
Ordnance House, 31 Pier Road, St Helier, Jersey JE4 8PW.
Terms used and not defined in this announcement have the meanings given in the
Circular.
30 May 2013
Enquiries
For further information please contact:
Invesco Asset Management Limited 020 7065 4000
Angus Pottinger
END
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