PCTN Picton Property Income Ld

 
TIDMPCTN 
 
15 October 2021 
 
                        PICTON PROPERTY INCOME LIMITED 
 
                   ("Picton", the "Company" or the "Group") 
 
                           LEI: 213800RYE59K9CKR4497 
 
                PUBLICATION OF NOTICE OF ANNUAL GENERAL MEETING 
 
The Sixteenth Annual General Meeting of the Company will be held at Stanford 
Building on Wednesday 17 November 2021 at 2.00pm. 
 
The Notice of Annual General Meeting will shortly be posted to shareholders and 
made available at www.picton.co.uk along with the 2021 Annual Report. 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, 
proxy form and Annual Report have been submitted to the National Storage 
Mechanism and will shortly be available for inspection at: https:// 
data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
The Company intends to hold the Annual General Meeting as a closed meeting and 
the Directors therefore encourage shareholders to complete and return their 
forms of proxy within the prescribed timeframe, so that all proxy votes can be 
counted. 
 
At 2.30pm and immediately following the Annual General Meeting, there will be a 
webinar for shareholders, including an overview of the half-year results to be 
announced on 10 November alongside an opportunity to raise questions with the 
Board. Further details of this event are set out in the Notice of Annual 
General Meeting. 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
Tel:         01481 745001 
 
 
Note to Editors 
 
Picton, established in 2005, is a UK REIT. It owns and actively manages a £702 
million diversified UK commercial property portfolio, invested across 46 assets 
and with around 350 occupiers (as at 30 June 2021). Through an occupier 
focused, opportunity led approach to asset management, Picton aims to be one of 
the consistently best performing diversified UK focused property companies 
listed on the main market of the London Stock Exchange. 
 
For more information please visit: www.picton.co.uk 
 
                                     ENDS 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 15, 2021 13:00 ET (17:00 GMT)

Picton Property Income Ld (LSE:PCTN)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024

Picton Property Income Ld (LSE:PCTN)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024