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Notice of AGM

8 Oct 2019 12:26

Picton Property Income Ltd - Notice of AGM

Picton Property Income Ltd - Notice of AGM

PR Newswire

London, October 8

8 October 2019

PICTON PROPERTY INCOME LIMITED(“Picton”, the “Company” or the “Group”)

LEI: 213800RYE59K9CKR4497

Notice of Annual General Meeting

Notice is hereby given that the Fourteenth Annual General Meeting of the Company will be held at 1 Cornhill, London, EC3V 3ND on 14 November 2019 at 10.45am.

The Notice of AGM will shortly be posted to shareholders and in accordance with Listing Rule 9.6.3, submitted to the National Storage Mechanism and then available for inspection at: www.morningstar.co.uk/uk/NSM

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

Tel: 01481 745001

Note to Editors 

Picton is a UK REIT established in 2005. It owns and actively manages a £688 million diversified UK commercial property portfolio, invested across 49 assets and with around 350 occupiers (as at 30 June 2019). 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

Date   Source Headline
5th Jul 20179:03 amPRNHolding(s) in Company
30th Jun 20174:50 pmPRNHolding(s) in Company
29th Jun 20175:05 pmPRNHolding(s) in Company
26th Jun 201711:50 amRNSEdison issues initiation on Picton Property Income
22nd Jun 20177:00 amPRNExtension of Revolving Credit Facility
20th Jun 20174:38 pmPRNGrant of Awards Under LTIP
7th Jun 20177:00 amPRNAnnual Financial Report
7th Jun 20177:00 amPRNPortfolio Update
8th May 201711:45 amPRNNotice of Full Year Results
25th Apr 20177:00 amPRNNet Asset Value and Interim Dividend
13th Feb 20174:48 pmPRNHolding(s) in Company
13th Feb 20177:00 amPRNNon-Core Asset Disposal
10th Feb 20171:43 pmPRNHolding(s) in Company
10th Feb 20171:31 pmPRNDirector/PDMR Shareholding
3rd Feb 20171:57 pmPRNHolding(s) in Company
1st Feb 20173:02 pmPRNGrant of Awards Under Long Term Incentive Plan
24th Jan 20177:00 amPRNNet Asset Value and Interim Dividend
17th Jan 20177:00 amPRNPicton Disposes of Two Non-Core Retail Assets
10th Jan 20177:00 amPRNPicton Secures First New Occupier at 50 Farringdon Road
10th Jan 20177:00 amPRNPicton Secures First New Occupier at 50 Farringdon Road
30th Nov 20162:56 pmPRNResult of AGM
17th Nov 201612:34 pmPRNDirector/PDMR Shareholding
15th Nov 20167:00 amPRNHalf Year Results
10th Nov 20164:44 pmPRNDirector Declaration
31st Oct 20164:06 pmPRNNotice of AGM
25th Oct 20167:00 amPRNNet Asset Value and Interim Dividend
18th Oct 20169:00 amPRNNotice of Half Year Results
18th Oct 20167:00 amPRNUpdate Following ZDP Repayment
17th Oct 20167:00 amPRNCentral London Asset Disposal
14th Oct 20167:00 amPRNPicton Secures £5.25 Million Settlement
3rd Oct 20162:26 pmPRNHolding(s) in Company
19th Sep 20167:00 amPRNRedemption of 2016 ZDP Shares and Notice of Cancellation
6th Sep 20163:53 pmPRNHolding(s) in Company
31st Aug 20167:00 amPRNCompletion of Asset Disposal
15th Aug 20162:13 pmPRNHolding(s) in Company
29th Jul 20164:42 pmPRNPosting of Annual Report
21st Jul 20169:54 amPRNDirector/PDMR Shareholding
20th Jul 20167:00 amPRNNet Asset Value and Interim Dividend
13th Jul 20169:49 amPRNHolding(s) in Company
12th Jul 20167:00 amPRNAsset Disposal
8th Jul 20169:10 amPRNHolding(s) in Company
28th Jun 20167:00 amPRNPreliminary Annual Results
22nd Jun 20167:00 amPRNNew Revolving Credit Facility
8th Jun 20164:01 pmPRNHolding(s) in Company
6th Jun 20161:35 pmPRNNotice of Full Year Results
3rd Jun 20169:19 amPRNDirector Declaration
26th Apr 20167:00 amPRNNet Asset Value(s)
21st Mar 20164:38 pmPRNDirector/PDMR Shareholding
14th Mar 20164:59 pmPRNHolding(s) in Company
9th Mar 20164:46 pmPRNHolding(s) in Company

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