REG - Picton Property Inc. - Publication of Notice of Annual General Meeting

Picton Property IncomeAnnouncement

05/06/2024 11:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240605:nRSE2464Ra&default-theme=true

RNS Number : 2464R  Picton Property Income Limited  05 June 2024

 

5 June 2024

 

PICTON PROPERTY INCOME LIMITED

('Picton' or the 'Company')

LEI: 213800RYE59K9CKR4497

 

Publication of Notice of Annual General Meeting

 

The Annual General Meeting of the Company will be held on Tuesday 30 July
2024.

 

Further details are contained within the Notice of Annual General Meeting
which has been posted to shareholders and made available on the Company's
website along with the 2024 Annual Report and Financial Statements.

 

Shareholders are encouraged to complete and return their forms of proxy within
the prescribed timeframe, so that all proxy votes can be counted.

 

The Company will also provide an online presentation via the Investor Meet
Company platform on 30 July 2024 at 10:30am.

The presentation is open to all existing and potential shareholders. Questions
can be submitted pre-event via the Investor Meet Company dashboard up until
9.00am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to
meet PICTON PROPERTY INCOME LTD via:

https://www.investormeetcompany.com/picton-property-income-ltd/register-investor
(https://nam04.safelinks.protection.outlook.com/?url=https%3A%2F%2Fwww.investormeetcompany.com%2Fpicton-property-income-ltd%2Fregister-investor&data=05%7C01%7Cteam_picton%40ntrs.com%7Ccf7b7c246c534645ec4708da6b0d9e92%7C2434528d4270497781dda6308c1761a3%7C0%7C0%7C637940003634387295%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000%7C%7C%7C&sdata=kXNKf1Mh4R2HuKR98Ig%2FWl%2B21vPIg16sDOO2oSp%2FeoQ%3D&reserved=0)

 

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,
proxy form and Annual Report and Financial Statements have been submitted to
the National Storage Mechanism and will shortly be available for inspection
at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information:

 

Tavistock

James Verstringhe

020 7920 3150, james.verstringhe@tavistock.co.uk
(mailto:james.verstringhe@tavistock.co.uk)

 

Picton

Kathy Thompson, Company Secretary

020 7011 9988, kathy.thompson@picton.co.uk
(mailto:kathy.thompson@picton.co.uk)

 

 

About Picton

Established in 2005, Picton is listed on the main market of the London Stock
Exchange and is a constituent of a number of EPRA indices including the FTSE
EPRA Nareit Global Index.

Picton owns and actively manages a £745 million UK commercial property
portfolio, invested across 49 assets and with around 400 occupiers (as at 31
March 2024).

Through an occupier focused, opportunity led approach, Picton aims to be one
of the consistently best performing diversified UK REITs and has delivered
upper quartile outperformance and a consistently higher income return than the
MSCI Quarterly Property Index since launch.

With a portfolio strategically positioned to capture income and capital
growth, currently weighted towards the industrial sector, Picton's agile
business model provides flexibility to adapt to evolving market trends over
the long-term.

Picton has a responsible approach to business and is committed to being net
zero carbon by 2040.

 

For more information please visit: www.picton.co.uk (http://www.picton.co.uk)

 

 

ENDS

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAZZGGVGKRGDZM