9 October 2017
Picton Property Income Limited
(“Picton” or the “Company”)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Twelfth Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands on 8 November 2017 at 2.00 p.m.
Copies of the Notice of Annual General Meeting have been posted to shareholders and have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm.
For and on behalf of
Northern Trust International Fund Administration
Services (Guernsey) Limited
Note to Editors
Picton is a property investment company established in 2005. It owns and actively manages a £636 million diversified UK commercial property portfolio, invested across 53 assets and with around 350 occupiers (as at 30 June 2017). Through an occupier-focused, opportunity-led approach to real estate asset management, Picton aims to be one of the consistently best performing diversified UK property companies listed on the main market of the London Stock Exchange.