Picton Property Income Limited (the" Company")
Result of Annual General Meeting
28 August 2012
At the Annual General Meeting ("AGM") held on 24 August 2012, all Resolutions set out in the AGM Notice sent to shareholders on 25 July 2012, were duly passed. A copy of the full voting totals will be published on the companies website at: www.pictonproperty.co.uk
A copy of the Extraordinary Resolution passed 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:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745823
Fax: 01481 745085
Note to Editors
Picton Property Income Limited ('Picton') is an income focused, internally managed Investment Company listed on the London and Channel Islands Stock Exchanges. It was established in 2005 to invest both directly and indirectly in commercial property across the United Kingdom.
With Net Assets of £185.0 million at 30 June 2012 and approximately 850 investors, the Company's objective is to provide shareholders with an attractive level of income, together with the potential for capital growth by investing in the principal commercial property sectors.