PICTON PROPERTY INCOME LD

AGM Information • Nov 18, 2020

National Storage Mechanism | Additional information

Picton Property Income Ltd - Result of Annual General Meeting

PR Newswire

London, November 18

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 Resolution	For	%	Discretion (voted in favour)	%	Against	%	Abstain
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 Resolution	For		Discretion (voted in favour)		Against		Abstain
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:        01481 745001

Note to Editors

Picton, established in 2005, is a UK REIT. It owns and actively manages a £662 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.

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