16 August 2013
PICTON PROPERTY INCOME LIMITED
("Picton" or the "Company")
Notice of Annual General Meeting
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, 19 September 2013 at 2.30pm.
Copies of the 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 745001