SLI.L Regulatory News (SLI)

STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED To: RNS From: Standard Life Investments Property Income Trust Limited Date: 20 November 2014 RESULTS OF GENERAL MEETING Standard Life Investments Property Income Trust Limited (the "Company") ispleased to announced that at an extraordinary general meeting of the Companyheld earlier today the resolution to make the necessary amendments to theCompany's articles of incorporation in connection with the proposals for theCompany to become tax resident in the UK for the purposes of entering into theUK REIT regime, as set out in the Circular to shareholders dated 29 October2014, was duly approved by shareholders. The Company expects to enter the UKREIT regime with effect from 1 January 2015. Details of the proxy votes lodged before the meeting, which should be readalongside the Notice contained in the Circular sent to shareholders on 29October 2014, are noted below and will be available shortly atwww.standardlifeinvestments.com/its: For Against Abstain Special Resolution 71,650,506 65,250 9,394 A copy of the resolution passed at the general meeting has been submitted tothe National Storage Mechanism and will shortly be available for inspection atwww.morningstar.co.uk/uk/NSM. For further information please contact: Standard Life InvestmentsGordon Humphries, Investment Director Tel: 0131 245 2735 Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL Tel: 01481 745417Fax: 01481 745085