Standard LifeInvProp Result of AGM

 
TIDMSLI 
 
Standard Life Investments Property Income Trust Limited 
 (an authorised closed-ended investment company incorporated in Guernsey with 
                          registration number 41352) 
                                (the "Company") 
 
                                  8 June 2017 
 
                       Result of Annual General Meeting 
 
At the Annual General Meeting (the "AGM") of the Company held on 7 June 2017, 
all the resolutions as set out in the AGM Notice dated 22 March 2017 and sent 
to shareholders were duly passed. 
 
Details of the proxy voting results which should be read alongside the Notice 
are noted below: 
 
Ordinary               For         Discretion       Against      Abstain 
Resolution                         (voted in 
                                    favour) 
 
        1          107,251,865       42,849         134,640         0 
 
        2          107,276,102       42,849         107,527       2,846 
 
        3          107,047,425       42,849         331,143       7,907 
 
        4          107,217,531       42,849         168,944         0 
 
        5          107,152,163       42,849         232,412       1,900 
 
        6          107,381,575       42,849          3,000        1,900 
 
        7          107,381,575       42,849          3,000        1,900 
 
        8          107,381,575       42,849          3,000        1,900 
 
        9          107,381,575       42,849          3,000        1,900 
 
Special                For         Discretion       Against      Abstain 
Resolution                         (voted in 
                                    favour) 
 
       10          107,327,192       42,849         56,283        3,000 
 
       11          107,363,699       42,849         19,776        3,000 
 
Note - A vote withheld is not a vote in law and has not been counted in the 
votes for and against a resolution. 
 
In accordance with Listing Rule 9.6.3, a copy of the Special Resolutions will 
be submitted to the National Storage Mechanism and will shortly be available 
for inspection at: www.morningstar.co.uk/uk/NSM . 
 
 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel: [phone] 
Fax: [phone] 
 
END 
 
 
 
 
END 
 

(END) Dow Jones Newswires

June 08, 2017 04:38 ET (08:38 GMT)