PICTON PROPERTY INCOME LD

AGM Information • Jul 30, 2025

National Storage Mechanism | Additional information

RNS Number : 2459T

Picton Property Income Limited

30 July 2025

30 July 2025

PICTON PROPERTY INCOME LIMITED

('Picton' or the 'Company')

RESULTS OF ANNUAL GENERAL MEETING

At the Annual General Meeting ('AGM') of the Company held earlier today, all resolutions proposed, as set out in the Notice of AGM sent to shareholders dated 2 June 2025, were duly passed with the requisite majority by means of a poll.

The results of the poll are set out below.

	Ordinary Resolutions	Total Votes For	%	Total Votes Against	%	Withheld*
1	Receive Annual Report and Accounts	303,782,600	99.99	26,615	0.01	312,671
2	Re-appoint KPMG as Auditor	295,174,226	97.06	8,931,013	2.94	16,647
3	Authorise Auditor's remuneration	301,772,645	99.24	2,298,751	0.76	50,490
4	Re-election of Mark Batten	283,043,410	93.09	21,018,173	6.91	60,303
5	Re-election of Saira Johnston	302,812,616	99.59	1,248,967	0.41	60,303
6	Re-election of Richard Jones	290,229,976	95.45	13,831,607	4.55	60,303
7	Re-election of Michael Morris	302,815,283	99.59	1,246,300	0.41	60,303
8	Election of Helen Beck	303,999,786	99.98	61,797	0.02	60,303
9	Election of Francis Salway	297,681,006	97.90	6,383,735	2.10	57,145
10	Receive and adopt the Directors' Remuneration Report	301,961,707	99.29	2,144,734	0.71	15,445
	Special Resolution	Total Votes For	%	Total Votes Against	%	Withheld*
11	Renew authority to make market acquisitions	293,250,892	96.49	10,677,595	3.51	193,399
	Extraordinary Resolutions	Total Votes For	%	Total Votes Against	%	Withheld*
12	To disapply pre-emption rights for new ordinary shares	303,364,037	99.77	704,893	0.23	52,956
13	To disapply pre-emption rights for new ordinary shares	302,223,043	99.39	1,845,887	0.61	52,956

* A vote withheld is not a vote in law and is therefore not included in the calculation of votes For/Against.

In accordance with Listing Rule 6.4.2 a copy of the resolutions passed at the AGM, other than resolutions constituting ordinary business, will shortly be available for inspection at the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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 £726 million UK commercial property portfolio, invested across 47 assets and with around 350 occupiers (as at 30 June 2025).

Through an occupier focused, opportunity led approach, Picton aims to be the consistently best performing diversified UK REIT and has delivered upper quartile outperformance and a consistently higher income return than the MSCI UK 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

LEI: 213800RYE59K9CKR4497

ENDS

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