30 July
2024
PICTON PROPERTY INCOME
LIMITED
('Picton' or the
'Company')
LEI:
213800RYE59K9CKR4497
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 4 June 2024 were duly passed.
The Board is pleased to note that
all resolutions received the requisite majority of votes and thanks
the Company's shareholders for their support.
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
|
323,887,820
|
98.17
|
1,090
|
0.00
|
6,036,573
|
1.83
|
314,781
|
|
2
|
324,117,934
|
98.15
|
1,390
|
0.00
|
6,111,102
|
1.85
|
9,838
|
|
3
|
330,009,135
|
99.93
|
1,390
|
0.00
|
221,486
|
0.07
|
8,253
|
|
4
|
329,302,831
|
99.72
|
1,390
|
0.00
|
921,018
|
0.28
|
15,025
|
|
5
|
329,302,578
|
99.72
|
1,390
|
0.00
|
921,271
|
0.28
|
15,025
|
|
6
|
327,036,141
|
99.03
|
1,390
|
0.00
|
3,187,708
|
0.97
|
15,025
|
|
7
|
322,903,865
|
97.78
|
1,090
|
0.00
|
7,320,284
|
2.22
|
15,025
|
|
8
|
327,045,293
|
99.04
|
1,090
|
0.00
|
3,178,856
|
0.96
|
15,025
|
|
9
|
326,146,322
|
99.29
|
1,090
|
0.00
|
2,319,107
|
0.71
|
1,773,745
|
|
10
|
325,632,014
|
98.61
|
1,090
|
0.00
|
4,591,492
|
1.39
|
15,668
|
|
11
|
329,830,787
|
99.90
|
1,090
|
0.00
|
334,333
|
0.10
|
74,054
|
|
Special
Resolution
|
For
|
%
|
Discretion
(voted in
favour)
|
%
|
Against
|
%
|
Abstain
|
|
12
|
330,181,250
|
99.99
|
9,090
|
0.00
|
20,169
|
0.01
|
29,755
|
|
13
|
320,516,543
|
97.08
|
1,390
|
0.00
|
9,639,269
|
2.92
|
83,062
|
|
Extraordinary
Resolution
|
For
|
%
|
Discretion
(voted in
favour)
|
%
|
Against
|
%
|
Abstain
|
|
14
|
328,578,138
|
99.51
|
9,390
|
0.00
|
1,623,066
|
0.49
|
29,670
|
|
15
|
322,559,645
|
97.69
|
1,390
|
0.00
|
7,638,195
|
2.31
|
41,034
|
For further information:
Picton
Kathy Thompson, Company
Secretary
020 7011 9988,
kathy.thompson@picton.co.uk
About Picton
Established in 2005, Picton is
listed on the main market of the London Stock Exchange and is a
constituent of a number of EPRA indices including the FTSE EPRA
Nareit Global Index.
Picton owns and actively manages a
£745 million UK commercial property portfolio, invested across 49
assets and with around 400 occupiers (as at 31 March
2024).
Through an occupier focused,
opportunity led approach, Picton aims to be one of the consistently
best performing diversified UK REITs and has delivered upper
quartile outperformance and a consistently higher income return
than the MSCI Quarterly Property Index since
launch.
With a portfolio strategically
positioned to capture income and capital growth, currently weighted
towards the industrial sector, Picton's agile business model
provides flexibility to adapt to evolving market trends over the
long-term.
Picton has a responsible approach to
business and is committed to being net zero carbon by
2040.
For more information please
visit: www.picton.co.uk
