30 July 2024
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 4 June 2024 were duly passed.
The Board is pleased to note that all resolutions received the requisite majority of votes and thanks the Company's shareholders for their support.
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 | 323,887,820 | 98.17 | 1,090 | 0.00 | 6,036,573 | 1.83 | 314,781 |
| 2 | 324,117,934 | 98.15 | 1,390 | 0.00 | 6,111,102 | 1.85 | 9,838 |
| 3 | 330,009,135 | 99.93 | 1,390 | 0.00 | 221,486 | 0.07 | 8,253 |
| 4 | 329,302,831 | 99.72 | 1,390 | 0.00 | 921,018 | 0.28 | 15,025 |
| 5 | 329,302,578 | 99.72 | 1,390 | 0.00 | 921,271 | 0.28 | 15,025 |
| 6 | 327,036,141 | 99.03 | 1,390 | 0.00 | 3,187,708 | 0.97 | 15,025 |
| 7 | 322,903,865 | 97.78 | 1,090 | 0.00 | 7,320,284 | 2.22 | 15,025 |
| 8 | 327,045,293 | 99.04 | 1,090 | 0.00 | 3,178,856 | 0.96 | 15,025 |
| 9 | 326,146,322 | 99.29 | 1,090 | 0.00 | 2,319,107 | 0.71 | 1,773,745 |
| 10 | 325,632,014 | 98.61 | 1,090 | 0.00 | 4,591,492 | 1.39 | 15,668 |
| 11 | 329,830,787 | 99.90 | 1,090 | 0.00 | 334,333 | 0.10 | 74,054 |
| Special Resolution | For | % | Discretion (voted in favour) | % | Against | % | Abstain |
| 12 | 330,181,250 | 99.99 | 9,090 | 0.00 | 20,169 | 0.01 | 29,755 |
| 13 | 320,516,543 | 97.08 | 1,390 | 0.00 | 9,639,269 | 2.92 | 83,062 |
| Extraordinary Resolution | For | % | Discretion (voted in favour) | % | Against | % | Abstain |
| 14 | 328,578,138 | 99.51 | 9,390 | 0.00 | 1,623,066 | 0.49 | 29,670 |
| 15 | 322,559,645 | 97.69 | 1,390 | 0.00 | 7,638,195 | 2.31 | 41,034 |
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 £745 million UK commercial property portfolio, invested across 49 assets and with around 400 occupiers (as at 31 March 2024).
Through an occupier focused, opportunity led approach, Picton aims to be one of the consistently best performing diversified UK REITs and has delivered upper quartile outperformance and a consistently higher income return than the MSCI 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
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