PICTON PROPERTY INCOME LD

AGM Information • May 19, 2014

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5219H

Picton Property Income Limited

19 May 2014

Picton Property Income Limited

Result of Extraordinary General Meeting

19 May 2014

The Board of Picton Property Income Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held today at 10.00am, the resolution set out in the circular sent to shareholders on 1 May 2014 concerning the Company's proposed Initial Offers and Placing Programme was duly passed by shareholders, with the support of 87% of those who voted.

In accordance with Listing Rule 9.6.2 the resolution passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.  

For further information:

David Sauvarin

The Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

Tel:       01481 745529

Fax:      01481 745085

Note to Editors

Picton Property Income Limited ('Picton') is an income focused, property investment company listed on the London Stock Exchange. It was established in 2005 to invest both directly and indirectly in commercial property across the United Kingdom.

With Net Assets of GBP214.1 million at 31 March 2014, the Company's objective is to provide shareholders with an attractive level of income, together with the potential for capital growth by investing in the principal commercial property sectors.

www.pictonproperty.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

REGQKCDDOBKDNPD