2nd Jun 2016 13:26
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD - Results of Annual General MeetingSTANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD - Results of Annual General Meeting
PR Newswire
London, June 2
Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)
(the “Company”)
2 June 2016
Result of Annual General Meeting
At the Annual General Meeting (the “AGM”) of the Company held today, all the resolutions as set out in the AGM Notice dated 18 April 2016 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 Abstain (voted in favour) | Against | Abstain |
| 1 | 87,029,900 | 112,567 | 127,926 | 0 |
| 2 | 87077312 | 43,386 | 77,668 | 2,846 |
| 3 | 87,045,228 | 43,386 | 84,595 | 28,003 |
| 4 | 86,758,873 | 43,386 | 391,046 | 7,907 |
| 5 | 86,891,706 | 43,386 | 266,120 | 0 |
| 6 | 86,896,588 | 44,726 | 251,130 | 8,768 |
| 7 | 86,944,598 | 44,726 | 203,120 | 8,768 |
| 8 | 86,935,807 | 44,726 | 211,911 | 8,768 |
| 9 | 86,944,038 | 45,286 | 203,120 | 8,768 |
| Special Resolution | For | Discretion Abstain (voted in favour) | Against | Abstain |
| 10 | 87,151,826 | 43,386 | 6,000 | 0 |
| 11 | 87,146,899 | 43,386 | 10,927 | 0 |
| Special Business by Special Resolution | For | Discretion Abstain (voted in favour) | Against | Abstain |
| 12 | 75,236,096 | 45,286 | 11,916,280 | 3,550 |
| 13 | 87,147,376 | 45,286 | 5,000 | 3,550 |
| 14 | 87,147,376 | 45,286 | 5,000 | 3,550 |
| 15 | 85,534,982 | 45,286 | 1,528,126 | 92,818 |
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 745051
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