STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LTD - Results of General Meeting
October 20 2014 - 6:47AM
PR Newswire (US)
RNS ANNOUNCEMENT
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED
20 OCTOBER 2014
RESULTS OF GENERAL MEETING
Standard Life Investments Property Income Trust Limited (the "Company") is
pleased to announce that at a general meeting of the Company held earlier today
the resolution to grant the Directors authority to allot up to 50 million new
ordinary shares in the Company on a nonpre-emptive basis, as set out in the
circular to shareholders dated 30 September 2014,was duly approved by
shareholders.
Details of the proxy votes lodged before the meeting will be available shortly
at www.standardlifeinvestments.com/its. A copy of the resolution passed at the
general meeting has been submitted to the National Storage Mechanism and will
shortly be available for inspection at www.morningstar.co.uk/uk/NSM.
For further information please contact:
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
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