Picton Prop Inc Ltd Result of Annual General Meeting

 
TIDMPCTN 
 
Picton Property Income Limited 
 
                          ("Picton" or the "Company") 
 
                       LEI Number: 213800RYE59K9CKR4497 
                                (The "Company") 
 
18 NOVEMBER 2020 
 
                       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 14 October 2020 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      287,210,361   96.93    2,690     0.00   9,095,689    3.07       352,087 
 
     2      287,468,057   96.90    2,690     0.00   9,185,044    3.10        5,036 
 
     3      296,606,288   99.98    2,390     0.00     50,196     0.02        1,954 
 
     4      291,737,669   98.36    2,390     0.00   4,868,631    1.64       52,137 
 
     5      295,903,771   99.76    2,690     0.00    702,429     0.24       51,937 
 
     6      296,301,335   99.90    2,690     0.00    304,666     0.10       52,137 
 
     7      296,591,233   99.99    2,690     0.00     14,968     0.01       51,937 
 
     8      285,144,158   96.13    2,690     0.01   11,462,042   3.86       51,937 
 
     9      296,330,616   99.91    2,690     0.00    275,385     0.09       52,137 
 
    10      287,132,964   96.80    2,690     0.01   9,476,646    3.19       48,528 
 
  Special       For              Discretion          Against                Abstain 
Resolution                       (voted in 
                                  favour) 
 
    11      290,377,247   97.92    2,390     0.00   6,165,174    2.08       116,016 
 
    12      295,705,508   99.69    13,805    0.01    902,301     0.30       39,214 
 
    13      286,625,095   96.63    13,805    0.01   9,970,682    3.36       51,245 
 
 
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 GBP662 
million diversified UK commercial property portfolio, invested across 47 assets 
and with around 350 occupiers (as at 30 September 2020). 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. 
 
 
                                     -END- 
 
 
 
END 
 

(END) Dow Jones Newswires

November 18, 2020 12:35 ET (17:35 GMT)