PICTON PROPERTY INCOME LD

Pre-Annual General Meeting Information • Oct 8, 2019

National Storage Mechanism | Additional information

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Picton Property Income Ltd - Notice of AGM

PR Newswire

London, October 8

8 October 2019

PICTON PROPERTY INCOME LIMITED

(“Picton”, the “Company” or the “Group”)

LEI: 213800RYE59K9CKR4497

Notice of Annual General Meeting

Notice is hereby given that the Fourteenth Annual General Meeting of the Company will be held at 1 Cornhill, London, EC3V 3ND on 14 November 2019 at 10.45am.

The Notice of AGM will shortly be posted to shareholders and in accordance with Listing Rule 9.6.3, submitted to the National Storage Mechanism and then available for inspection at: www.morningstar.co.uk/uk/NSM

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 is a UK REIT established in 2005. It owns and actively manages a £688 million diversified UK commercial property portfolio, invested across 49 assets and with around 350 occupiers (as at 30 June 2019). 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