5 June 2024

PICTON PROPERTY INCOME LIMITED

('Picton' or the 'Company')

LEI: 213800RYE59K9CKR4497

Publication of Notice of Annual General Meeting

The Annual General Meeting of the Company will be held on Tuesday 30 July 2024. 

Further details are contained within the Notice of Annual General Meeting which has been posted to shareholders and made available on the Company's website along with the 2024 Annual Report and Financial Statements.

Shareholders are encouraged to complete and return their forms of proxy within the prescribed timeframe, so that all proxy votes can be counted.

The Company will also provide an online presentation via the Investor Meet Company platform on 30 July 2024 at 10:30am.

The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via the Investor Meet Company dashboard up until 9.00am the day before the meeting or at any time during the live presentation.

Investors can sign up to Investor Meet Company for free and add to meet PICTON PROPERTY INCOME LTD via:

https://www.investormeetcompany.com/picton-property-income-ltd/register-investor

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting, proxy form and Annual Report and Financial Statements have been submitted to the National Storage Mechanism and will shortly be available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:

Tavistock 

James Verstringhe

020 7920 3150, james.verstringhe@tavistock.co.uk

Picton

Kathy Thompson, Company Secretary

020 7011 9988, kathy.thompson@picton.co.uk

About Picton

Established in 2005, Picton is listed on the main market of the London Stock Exchange and is a constituent of a number of EPRA indices including the FTSE EPRA Nareit Global Index.

Picton owns and actively manages a £745 million UK commercial property portfolio, invested across 49 assets and with around 400 occupiers (as at 31 March 2024).

Through an occupier focused, opportunity led approach, Picton aims to be one of the consistently best performing diversified UK REITs and has delivered upper quartile outperformance and a consistently higher income return than the MSCI Quarterly Property Index since launch. 

With a portfolio strategically positioned to capture income and capital growth, currently weighted towards the industrial sector, Picton's agile business model provides flexibility to adapt to evolving market trends over the long-term.

Picton has a responsible approach to business and is committed to being net zero carbon by 2040.

For more information please visit: www.picton.co.uk

ENDS