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Notice of AGM

9 May 2019 14:20

Standard Life Investments Property Income Trust - Notice of AGM

Standard Life Investments Property Income Trust - Notice of AGM

PR Newswire

London, May 9

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

 9 May 2019

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Fifteenth Annual General Meeting of the Company will be held at Bow Bells House, 1 Bread Street, London, EC4M 9HH on Thursday, 13 June 2019, at 10.30 a.m.

A copy of the Notice of Annual General Meeting and the Annual Report and Financial Statements for the year ended 31 December 2018 is available on the Company’s website: http://www.slipit.co.uk and will shortly be posted to shareholders.

In accordance with Listing Rule 9.6.3, the documents will shortly be available for inspection on the National Storage Mechanism which is located 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 745001Fax: 01481 745051

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30th Apr 20214:35 pmRNSUpdate research from QuotedData
30th Apr 20217:00 amPRNResults in respect of the year ended 31 December 2020
19th Apr 20214:03 pmPRNHolding(s) in Company
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6th Apr 20217:00 amPRNPurchase of own ordinary shares
1st Apr 20212:45 pmPRNTotal Voting Rights
25th Mar 20217:00 amPRNPurchase of own ordinary shares
15th Mar 20217:00 amPRNTransaction in Own Shares
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1st Mar 20217:00 amPRNPurchase of own ordinary shares
22nd Feb 20217:00 amPRNTransaction in Own Shares
15th Feb 20218:59 amPRNPurchase of own ordinary shares
11th Feb 20217:00 amPRNPurchase of own ordinary shares
8th Feb 202110:42 amPRNPurchase of own ordinary shares
3rd Feb 20217:00 amPRNDividend Declaration
3rd Feb 20217:00 amPRNUnaudited Net Asset Value as at 31 December 2020
20th Jan 20217:00 amPRNBlocklisting - Interim Review
4th Jan 20217:00 amPRNTotal Voting Rights
29th Dec 20207:00 amPRNTransaction in Own Shares
23rd Dec 20207:00 amPRNInvestment Transactions
22nd Dec 20201:39 pmPRNDirector Declaration
21st Dec 202011:28 amPRNPurchase of own ordinary shares
18th Dec 202011:01 amPRNHolding(s) in Company
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