Standard LifeInvProp Notice of Annual General Meeting

 
TIDMSLI 
 
Standard Life Investments Property Income Trust Limited 
 (an authorised closed-ended investment company incorporated in Guernsey with 
                          registration number 41352) 
 
                       LEI Number: 549300HHFBWZRKC7RW84 
                                (The "Company") 
 
                                  14 MAY 2021 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the 2021 Annual General Meeting of the Company will 
be held at the offices of Dickson Minto, 16 Charlotte Square, Edinburgh, EH2 
4DF on 16 June 2021 at 09:00am. 
 
The Notice of AGM together with the Annual Report and Accounts for the year 
ended 31 December 2020 has been posted to shareholders. 
 
As set out in the Annual Report and Accounts, the Board has been monitoring 
closely the ongoing impact of the Covid-19 pandemic upon the arrangements for 
the Company's upcoming AGM. Elements of the National Lockdown remain in place 
and shareholder attendance at AGMs is not legally permissible. Therefore, in 
order to provide certainty, whilst encouraging and promoting interaction and 
engagement with our shareholders, the Board has decided to hold an interactive 
Online Shareholder Presentation which will be held at 11.00 a.m. on Friday, 4 
June 2021. At the presentation, shareholders will receive updates from the 
Chairman and Manager and there will be the opportunity for an interactive 
question and answer session. Following the online presentation, shareholders 
will still have time during which to submit their proxy votes prior to the AGM 
and the Board encourages all shareholders to lodge their votes in advance in 
this manner. 
 
Further information on how to register for the event can be found at 
https://www.workcast.com/register?cpak=4594420195653739. 
 
The AGM on 16 June 2021 will, by necessity, be a functional only closed AGM. 
Arrangements will be made by the Company to ensure that the minimum number of 
shareholders required to form a quorum will attend the meeting in order that 
the meeting may proceed and the business be concluded. The Board considers 
these arrangements to be in the best interests of shareholders given the 
current circumstances. 
 
The Board strongly discourages shareholders from attending the AGM and entry 
will be refused if Government guidance so requires or if the Chairman considers 
it to be necessary. Instead, shareholders are encouraged to exercise their 
votes in respect of the meeting in advance. 
 
Any questions from shareholders who are unable to join the Online Shareholder 
Presentation may be submitted to the company secretary at: 
[e-mail]. The Board and/or the Manager will seek to 
respond to all such questions received either before, or after the AGM. 
 
The Board would like to thank shareholders in advance for their co-operation 
and understanding and looks forward to presenting to as many shareholders as 
possible at the Online Shareholder Presentation. 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, 
proxy form and accounts have been submitted to the National Storage Mechanism 
and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism 
 
 
Enquiries: 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:        [phone] 
 
END 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 14, 2021 04:13 ET (08:13 GMT)