PICTON PROPERTY INCOME LD

AGM Information • Sep 7, 2023

National Storage Mechanism | Additional information

Picton Property Income Ltd - Result of Annual General Meeting

PR Newswire

LONDON, United Kingdom, September 07

7 September 2023

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 1 August 2023 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	309,172,779	97.22	53,174	0.02	8,786,916	2.76	309,969
2	309,412,785	97.21	53,174	0.02	8,816,070	2.77	40,809
3	318,223,040	99.98	53,174	0.02	8,409	0.00	38,215
4	314,229,513	98.73	53,174	0.02	3,991,687	1.25	48,464
5	314,004,022	98.66	53,174	0.01	4,217,178	1.33	48,464
6	316,713,044	99.51	53,174	0.02	1,508,156	0.47	48,464
7	314,312,042	98.76	53,174	0.01	3,909,158	1.23	48,464
8	316,721,453	99.51	53,174	0.02	1,499,747	0.47	48,464
9	300,786,342	94.51	53,174	0.01	17,434,858	5.48	48,464
10	306,662,660	96.99	53,174	0.02	9,455,133	2.99	2,151,871
Special Resolution	For	%	Discretion (voted in favour)	%	Against	%	Abstain
11	309,053,991	97.13	53,174	0.01	9,088,931	2.86	126,742
12	318,115,721	99.94	1,090	0.00	195,507	0.06	10,520
13	309,322,958	97.19	1,090	0.00	8,929,914	2.81	68,876

The Board is pleased to note that all resolutions were passed with the requisite majority of votes and welcomes the support of the Company's shareholders.

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 £761 million diversified UK commercial property portfolio, invested across 49 assets and with around 400 occupiers (as at 30 June 2023).

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

ENDS

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