Result of Annual General Meeting

01 September 2022

PICTON PROPERTY INCOME LIMITED

(“Picton” or “the Company”)

LEI: 213800RYE59K9CKR4497

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting of the Company held today, all Ordinary and Special Business Resolutions set out in the Annual General Meeting Notice sent to Shareholders dated 09 August 2022 were duly passed.

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution	For	%	Discretion (voted in favour)	%	Against	%	Abstain
1	340,739,576	97.49	2,890	0.00	8,786,916	2.51	429,853
2	341,083,202	97.47	2,890	0.00	8,854,158	2.53	18,985
3	349,906,149	99.98	2,890	0.00	50,196	0.01	0
4	347,640,931	99.34	2,890	0.00	2,309,556	0.66	5,858
5	346,502,770	99.01	2,590	0.00	3,448,017	0.99	5,858
6	349,401,376	99.84	2,890	0.00	549,111	0.16	5,858
7	347,643,525	99.34	2,890	0.00	2,306,962	0.66	5,858
8	349,401,376	99.84	2,890	0.00	549,111	0.16	5,858
9	345,987,452	98.87	2,590	0.00	3,963,335	1.13	5,858
10	336,412,718	96.99	2,890	0.00	10,453,842	3.01	3,089,785
Special Resolution	For	%	Discretion (voted in favour)	%	Against	%	Abstain
11	341,489,025	97.60	2,890	0.00	8,383,695	2.40	83,625
12	340,327,395	97.25	2,890	0.00	9,621,547	2.75	7,403
13	340,966,668	97.43	111,394	0.03	8,873,470	2.54	7,703

The Board is pleased to note that all resolutions were passed with the requisite majority of votes and welcomes the support of the Company's shareholders.
 

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel: [phone]
 

Note to Editors

Picton, established in 2005, is a UK REIT. It owns and actively manages a £879 million diversified UK commercial property portfolio, invested across 48 assets and with around 400 occupiers (as at 30 June 2022). Through an occupier focused, opportunity led approach to asset management, Picton aims to be one of the consistently best performing diversified UK focused property companies listed on the main market of the London Stock Exchange.

For more information please visit: www.picton.co.uk

ENDS