31 May 2011
ING UK Real Estate Income Trust Limited
Confirmation of ING UK Real Estate Income Trust Limited (IRET) change of name to Picton Property Income Limited
Further to the Result of AGM announcement made by ING UK Real Estate Income Trust Limited (the "Company") on 26th May, the Board of directors can confirm that the Company's name will be changed to Picton Property Income Limited ("Picton") with effect from 1 June 2011. The Company's new ticker code will be "PCTN".
Shareholders should note that the Company's ISIN will remain unchanged.
Documentation relating to the approval by shareholders at the AGM of the name change has been submitted to the National Storage Mechanism and is available for inspection at: www.hemscott.com/nsm.do.
For further information:
The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
St Peter Port
Tel: 01481 745529
Fax: 01481 745085
ING Real Estate Investment Management (UK) Limited
Helen Stott, 020 7767 5648 firstname.lastname@example.org
Dido Laurimore, 020 7831 3113, email@example.com
Laurence Jones, 020 7831 3113, firstname.lastname@example.org
Picton Capital Limited
Michael Morris, 020 7628 4800, email@example.com