Picton Property Income Limited
Result of Extraordinary General Meeting
19 May 2014
The Board of Picton Property Income Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held today at 10.00am, the resolution set out in the circular sent to shareholders on 1 May 2014 concerning the Company's proposed Initial Offers and Placing Programme was duly passed by shareholders, with the support of 87% of those who voted.
In accordance with Listing Rule 9.6.2 the resolution passed at the Extraordinary General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at http://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 745529
Fax: 01481 745085
Note to Editors
Picton Property Income Limited ('Picton') is an income focused, property investment company listed on the London Stock Exchange. It was established in 2005 to invest both directly and indirectly in commercial property across the United Kingdom.
With Net Assets of GBP214.1 million at 31 March 2014, 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.