24 July 2012
PICTON PROPERTY INCOME LIMITED
("Picton" or the "Company")
Notice of Annual General Meeting
Posting of Annual Report & Consolidated Financial Statements
for the 15 month period ended 31 March 2012
Notice is hereby given that the Annual General Meeting of the Shareholders of Picton will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands on Friday, 24 August 2012 at 10.30am.
Copies of the Annual Report & Consolidated Financial Statements and Notice of Annual General Meeting will be posted to shareholders today and have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745529
Fax: 01481 745085