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 23 September 2013 
shareholders approved the following resolutions: 
 
Ordinary Resolutions 
 
 1. to receive the Directors' Report and Financial Statements for the year 
    ended 31 March 2013; 
 
 2. to re-elect Angus Spencer-Nairn a Director of the Company; 
 
 3. to elect Philip Austin 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; 
 
 6. that the investment objective and policy set out under the heading 
    "Investment Policy" on page 11 of the Company's Annual Financial Report for 
    the year ended 31 March 2013 be approved and adopted. 
 
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.          30,672,074               9,278                   - 
 
                 2.          30,669,074              12,278                   - 
 
                 3.          30,672,074               9,278                   - 
 
                 4.          30,672,074               9,278                   - 
 
Special resolution: 
 
                 5.          28,868,724           1,812,628                   - 
 
                 6.          28,868,724           1,809,278               3,350 
 
Total Voting Rights were 153,000,000. 
 
23 September 2013 
 
 
 
END 
 

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