Picton Property Income Ltd - Result of Annual General Meeting
07 Setembro 2023 - 7:29AM
PR Newswire (US)
7 September 2023
PICTON PROPERTY INCOME LIMITED
("Picton" or "the Company")
LEI: 213800RYE59K9CKR4497
RESULT OF ANNUAL GENERAL MEETING
At the
Annual General Meeting of the Company held today, all Ordinary and
Special Business Resolutions set out in the Annual General Meeting
Notice sent to Shareholders dated 1 August
2023 were duly passed.
Details of
the proxy voting results which should be read alongside the Notice
are noted below:
Ordinary
Resolution
|
For
|
%
|
Discretion
(voted
in favour)
|
%
|
Against
|
%
|
Abstain
|
1
|
309,172,779
|
97.22
|
53,174
|
0.02
|
8,786,916
|
2.76
|
309,969
|
2
|
309,412,785
|
97.21
|
53,174
|
0.02
|
8,816,070
|
2.77
|
40,809
|
3
|
318,223,040
|
99.98
|
53,174
|
0.02
|
8,409
|
0.00
|
38,215
|
4
|
314,229,513
|
98.73
|
53,174
|
0.02
|
3,991,687
|
1.25
|
48,464
|
5
|
314,004,022
|
98.66
|
53,174
|
0.01
|
4,217,178
|
1.33
|
48,464
|
6
|
316,713,044
|
99.51
|
53,174
|
0.02
|
1,508,156
|
0.47
|
48,464
|
7
|
314,312,042
|
98.76
|
53,174
|
0.01
|
3,909,158
|
1.23
|
48,464
|
8
|
316,721,453
|
99.51
|
53,174
|
0.02
|
1,499,747
|
0.47
|
48,464
|
9
|
300,786,342
|
94.51
|
53,174
|
0.01
|
17,434,858
|
5.48
|
48,464
|
10
|
306,662,660
|
96.99
|
53,174
|
0.02
|
9,455,133
|
2.99
|
2,151,871
|
Special
Resolution
|
For
|
%
|
Discretion
(voted
in favour)
|
%
|
Against
|
%
|
Abstain
|
11
|
309,053,991
|
97.13
|
53,174
|
0.01
|
9,088,931
|
2.86
|
126,742
|
12
|
318,115,721
|
99.94
|
1,090
|
0.00
|
195,507
|
0.06
|
10,520
|
13
|
309,322,958
|
97.19
|
1,090
|
0.00
|
8,929,914
|
2.81
|
68,876
|
The Board
is pleased to note that all resolutions were passed with the
requisite majority of votes and welcomes the support of the
Company's shareholders.
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, established in 2005, is a UK REIT. It owns and actively
manages a £761 million diversified UK commercial property
portfolio, invested across 49 assets and with around 400 occupiers
(as at 30
June 2023).
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
Copyright r 07 PR Newswire
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