9 October
2017
Picton Property
Income Limited
(“Picton” or the “Company”)
LEI: 213800RYE59K9CKR4497
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
Secretary
ENDS
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.