8th Jun 2017 09:38
Standard Life Investments Property Income Trust - Result of AGMStandard Life Investments Property Income Trust - Result of AGM
PR Newswire
London, June 8
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 Resolution | For | Discretion (voted in favour) | Against | Abstain |
| 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 Resolution | For | Discretion (voted in favour) | Against | Abstain |
| 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) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745001Fax: 01481 745051END
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