Invesco Property Income Trust Limited
HEADLINE: Result of Annual General Meeting
At the Annual General Meeting of the Company held on 24 February 2015
shareholders approved the following resolutions:
Ordinary Resolutions
1. To receive the Directors' Report and Financial Statements for the year ended
31 March 2014;
2. To re-elect Richard Barnes a Director of the Company;
3. To re-elect Douglas Gardner a Director of the Company;
4. To re-elect Angus Spencer-Nairn a Director of the Company;
5. To re-elect Ian White a Director of the Company;
6. To re-appoint the Auditor and authorise the Directors to determine the
Auditors' remuneration;
The resolutions were all passed by show of hands.
The proxy votes lodged with the Registrar in respect of each resolution were as
follows:
Resolution Votes For Votes Against Votes Withheld
(including votes at
the discretion of
the Chairman)
Ordinary resolutions:
1. 29,019,235 1,865,071 86,572
2. 28,774,001 2,038,305 158,572
3. 28,770,651 2,041,655 158,572
4. 28,770,651 2,041,655 158,572
5. 28,770,651 2,041,655 158,572
6. 30,665,590 213,886 91,402
Total Voting Rights were 153,000,000.
24 February 2015