PICTON PROPERTY INCOME LD

AGM Information • Jul 30, 2024

National Storage Mechanism | Additional information

RNS Number : 4538Y

Picton Property Income Limited

30 July 2024

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

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