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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

Date   Source Headline
7th Dec 20207:00 amPRNPurchase of own ordinary shares
1st Dec 20207:00 amPRNTotal Voting Rights
30th Nov 20207:00 amPRNPurchase of own ordinary shares
23rd Nov 20207:00 amPRNPurchase of own ordinary shares
4th Nov 20207:00 amPRNUnaudited Net Asset Value as at 30 September 2020
4th Nov 20207:00 amPRNDividend Declaration
25th Sep 202011:53 amRNSUpdate research from QuotedData
22nd Sep 20207:00 amPRNHalf-year Report
16th Sep 20204:35 pmRNSPrice Monitoring Extension
7th Sep 20202:54 pmPRNInvestment Transaction and Rent Collection
12th Aug 20204:58 pmPRNDirector/PDMR Shareholding
12th Aug 20204:58 pmPRNDirector/PDMR Shareholding
10th Aug 20203:24 pmPRNDirector/PDMR Shareholding
10th Aug 20203:03 pmPRNRetirement of Board Chair
3rd Aug 20207:00 amPRNUnaudited Net Asset Value as at 30 June 2020
3rd Aug 20207:00 amPRNDividend Declaration
21st Jul 20209:00 amRNSUpdate research from QuotedData - Amendment
20th Jul 20207:00 amPRNBlocklisting Interim Review
16th Jul 20201:46 pmRNSQ2 Real Estate Quarterly Roundup
30th Jun 202011:31 amPRNResult of AGM
26th Jun 20202:54 pmPRNHolding(s) in Company
25th Jun 202010:35 amPRNDirector Declaration
11th Jun 20207:00 amPRNNotice of AGM
4th Jun 202011:05 amPRNDirector/PDMR Shareholding
28th May 20201:48 pmPRNHolding(s) in Company
27th May 20207:00 amPRNResults in respect of the year ended 31 December 2019
27th May 20207:00 amPRNResults in respect of the year ended 31 December 2019
12th May 20207:00 amPRNUnaudited Net Asset Value as at 31 March 2020
6th May 20207:00 amPRNDividend Declaration
28th Apr 20204:28 pmPRNRights attaching to shares
23rd Apr 20207:00 amPRNCOVID-19 and Dividend Update
6th Apr 20204:42 pmRNSSecond Price Monitoring Extn
6th Apr 20204:37 pmRNSPrice Monitoring Extension
3rd Apr 202012:07 pmRNSSecond Price Monitoring Extn
3rd Apr 202012:02 pmRNSPrice Monitoring Extension
17th Mar 20204:19 pmPRNHolding(s) in Company
5th Mar 20207:00 amPRNDividend Declaration
3rd Mar 20208:34 amPRNTotal Voting Rights
13th Feb 20201:09 pmRNSUpdate research from QuotedData
4th Feb 20205:17 pmPRNIssue of Equity
4th Feb 20207:00 amPRNUnaudited Net Asset Value as at 31 December 2019
20th Jan 20209:13 amPRNBlocklisting - Interim Review
7th Jan 20207:00 amPRNSLIPIT Investment Transactions
6th Dec 20194:49 pmPRNSLIPIT Investment Transactions
27th Nov 20197:00 amPRNDirector Declaration
19th Nov 20197:00 amPRNDisposal of Denby
15th Nov 201910:30 amPRNHolding(s) in Company
6th Nov 20197:00 amPRNDividend Declaration
6th Nov 20197:00 amPRNDividend Declaration
4th Nov 20197:00 amPRNUnaudited Net Asset Value as at 30 September 2019

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