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Notice of AGM

31 Oct 2016 16:06

Picton Property Income Ltd - Notice of AGM

Picton Property Income Ltd - Notice of AGM

PR Newswire

London, October 31

31 October 2016

Picton Property Income Limited

(“Picton” or the “Company”)

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Eleventh 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, GY1 3QL, Channel Islands on 30 November 2016 at 12.15 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 ofNorthern Trust International Fund AdministrationServices (Guernsey) LimitedSecretary

ENDS

Note to Editors

Picton Property Income Limited is an income focused, property investment company listed on the London Stock Exchange. Picton can invest both directly and indirectly in commercial property across the United Kingdom.

With Net Assets of £423.9 million at 30 September 2016, the Company's objective is to provide shareholders with an attractive level of income, together with the potential for capital growth by investing in the principal commercial property sectors. 

Date   Source Headline
29th Jan 20153:44 pmPRNHolding(s) in Company
27th Jan 201511:53 amPRNHolding(s) in Company
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21st Jan 20154:55 pmPRNPublication of Supplementary Prospectus
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29th Dec 201410:48 amPRNDTR 5.6.1 disclosure
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18th Dec 20141:29 pmPRNHolding(s) in Company
17th Dec 20147:00 amPRNResults of the Placing
1st Dec 20147:00 amRNSProposed Placing
21st Nov 20142:39 pmPRNPublication of Supplementary Prospectus
18th Nov 20147:00 amRNSHalf Yearly Report
14th Nov 20147:00 amPRNPicton Fills Largest Void At Citylink
13th Nov 20145:19 pmPRNHolding(s) in Company
13th Nov 20149:30 amPRNResults of Annual General Meeting
13th Nov 20147:00 amPRNPicton disposes of two non-core assets
7th Nov 20142:45 pmPRNHolding(s) in Company
5th Nov 201410:49 amPRNNotice of Half Year Results
29th Oct 20144:53 pmPRNPublication of Supplementary Prospectus
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20th Oct 20147:00 amPRNNet Asset Value and Interim Dividend
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25th Sep 201411:02 amPRNNotice of AGM
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4th Aug 20143:21 pmPRNPublication of Supplementary Prospectus
4th Aug 201412:22 pmPRNHolding(s) in Company
29th Jul 20149:38 amRNSAnnual Financial Report - Notice to NSM
23rd Jul 20147:00 amRNSNAV, Dividend and IMS
18th Jul 201411:26 amRNSHolding(s) in Company
17th Jul 20147:00 amRNSAcquisition
14th Jul 20143:36 pmRNSPublication of Supplementary Prospectus
16th Jun 20147:00 amRNSAnnual Results
9th Jun 20147:00 amRNSNotice of Full Year Results
30th May 201410:54 amRNSDTR 5.6.1 Notification
29th May 20141:08 pmRNSDirector Shareholding
28th May 20141:11 pmRNSHolding(s) in Company (Replacement)
28th May 20141:01 pmRNSHolding(s) in Company
27th May 20145:03 pmRNSDirector/PDMR Shareholding
27th May 201412:44 pmRNSHolding(s) in Company
21st May 20144:57 pmRNSHolding(s) in Company
20th May 20147:00 amRNSResults of Initial Placing and Offer
19th May 20146:15 pmRNSResult of EGM
1st May 20144:38 pmRNSPublication of a Prospectus and Notice of an EGM
1st May 20147:00 amRNSInitial Placing, Offer for Subscription & Placing
25th Apr 20142:51 pmRNSDirector Declaration
23rd Apr 20147:00 amRNSNet Asset Value and Interim Dividend
22nd Apr 201412:08 pmRNSHolding(s) in Company
17th Apr 201412:54 pmRNSHolding(s) in Company
7th Apr 20147:00 amRNSAcquisition

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