Results of Annual General Meeting

Standard Life Investments Property Income Trust Limited

(an authorised closed-ended investment company incorporated in Guernsey with registration number 41352)

(the “Company”)

2 June 2016

Result of Annual General Meeting

At the Annual General Meeting (the “AGM”) of the Company held today, all the resolutions as set out in the AGM Notice dated 18 April 2016 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 Abstain (voted in favour)	Against	Abstain
1	87,029,900	112,567	127,926	0
2	87077312	43,386	77,668	2,846
3	87,045,228	43,386	84,595	28,003
4	86,758,873	43,386	391,046	7,907
5	86,891,706	43,386	266,120	0
6	86,896,588	44,726	251,130	8,768
7	86,944,598	44,726	203,120	8,768
8	86,935,807	44,726	211,911	8,768
9	86,944,038	45,286	203,120	8,768
Special Resolution	For	Discretion Abstain (voted in favour)	Against	Abstain
10	87,151,826	43,386	6,000	0
11	87,146,899	43,386	10,927	0
Special Business by Special Resolution	For	Discretion Abstain (voted in favour)	Against	Abstain
12	75,236,096	45,286	11,916,280	3,550
13	87,147,376	45,286	5,000	3,550
14	87,147,376	45,286	5,000	3,550
15	85,534,982	45,286	1,528,126	92,818

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