Standard Life
Investments Property Income Trust Limited
(an authorised
closed-ended investment company incorporated in Guernsey with
registration number 41352)
(the “Company”)
27 May 2015
Result of Annual
General Meeting
At the Annual General Meeting (the “AGM”) of the Company held on
27 May 2015, all Ordinary Resolutions
set out in the AGM Notice sent to shareholders dated 31 March 2015 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 |
98,967,426 |
105,577 |
90,781 |
2,876 |
| 2 |
98,989,710 |
105,577 |
72,766 |
9,740 |
| 3 |
98,899,747 |
105,577 |
119,433 |
41,903 |
| 4 |
99,000,545 |
105,577 |
18,635 |
41,903 |
| 5 |
98,988,629 |
105,577 |
63,060 |
7,876 |
| 6 |
98,872,479 |
105,577 |
161,225 |
27,379 |
| 7 |
98,993,061 |
105,577 |
60,146 |
7,876 |
| 8 |
99,033,410 |
105,577 |
11,477 |
16,196 |
At the same AGM noted above, the following business was passed
by Special Resolution and is detailed below:
RESOLUTION 9
To authorise the Company, in accordance with The Companies
(Guernsey) Law, 2008, as amended (the “Law”) to make market
acquisitions of its own shares of 1
pence each (either for retention as treasury shares for
future resale or transfer or cancellation) provided that;
|
(99,051,156 in favour / 105,577 discretionary (voted in favour) /
9,927 against / 0 abstain) |
RESOLUTION 10
That the Directors of the Company be and they are hereby
generally empowered, to allot ordinary shares in the Company or
grant rights to subscribe for, or to convert securities into,
ordinary shares in the Company (“equity securities”), including by
way of a sale of ordinary shares held by the company as treasury
shares as if any pre-emption rights in relation to the issue of
shares as set out in the listing rules made by the Financial
Services Authority under part VI of the Financial Services and
Markets Act 2000 (as amended) did not apply to any such allotment
of equity securities, provided that this power:
-
expires at the conclusion of the next Annual General Meeting of
the Company after the passing of this resolution or on the expiry
of 15 months from the passing of this resolution, whichever is the
earlier, save that the Company may, before such expiry, make an
offer or agreement which would or might require equity securities
to be allotted after such expiry and the Directors may allot equity
securities in pursuance of any such offer or agreement as if the
power conferred hereby had not expired; and
-
shall be limited to the allotment of equity securities up to an
aggregate nominal value £276,779 being approximately 10 per cent of
the nominal value of the issued share capital of the Company, as at
31 March 2015.
(97,626,521 in favour / 105,577 discretionary (voted in favour)
/ 1,434,562 against / 0 abstain)
Enquiries:
Northern Trust International Fund Administration Services
(Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745417
Fax: 01481 745085