AGM Information • May 26, 2011
AGM Information
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CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE SIXTH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY GY1 3QL, CHANNEL ISLANDS ON THURSDAY 26 MAY 2011 AT 10.30AM.
IT WAS RESOLVED THAT the name of the Company be changed from ING SPECIAL RESOLUTION: UK Real Estate Income Trust Limited to Picton Property Income Limited with effect from 26 May 2011.
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For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary
$26$ May $201$
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