Result of AGM

Standard Life Investments Property Income Trust Limited
(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)
(the “Company”)

8 June 2017

Result of Annual General Meeting

At the Annual General Meeting (the “AGM”) of the Company held on 7 June 2017, all the resolutions as set out in the AGM Notice dated 22 March 2017 and sent to shareholders were duly passed.

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution	For	Discretion (voted in favour)	Against	Abstain
1	107,251,865	42,849	134,640	0
2	107,276,102	42,849	107,527	2,846
3	107,047,425	42,849	331,143	7,907
4	107,217,531	42,849	168,944	0
5	107,152,163	42,849	232,412	1,900
6	107,381,575	42,849	3,000	1,900
7	107,381,575	42,849	3,000	1,900
8	107,381,575	42,849	3,000	1,900
9	107,381,575	42,849	3,000	1,900
Special Resolution	For	Discretion (voted in favour)	Against	Abstain
10	107,327,192	42,849	56,283	3,000
11	107,363,699	42,849	19,776	3,000

Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution. 

In accordance with Listing Rule 9.6.3, a copy of the Special Resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
 
Tel: [phone]
Fax: [phone]

END