Invesco Property Income Trust Limited HEADLINE: Result of Annual General Meeting At the Annual General Meeting of the Company held on 24 February 2015 shareholders approved the following resolutions: Ordinary Resolutions 1. To receive the Directors' Report and Financial Statements for the year ended 31 March 2014; 2. To re-elect Richard Barnes a Director of the Company; 3. To re-elect Douglas Gardner a Director of the Company; 4. To re-elect Angus Spencer-Nairn a Director of the Company; 5. To re-elect Ian White a Director of the Company; 6. To re-appoint the Auditor and authorise the Directors to determine the Auditors' remuneration; The resolutions were all passed by show of hands. The proxy votes lodged with the Registrar in respect of each resolution were as follows: Resolution Votes For Votes Against Votes Withheld (including votes at the discretion of the Chairman) Ordinary resolutions: 1. 29,019,235 1,865,071 86,572 2. 28,774,001 2,038,305 158,572 3. 28,770,651 2,041,655 158,572 4. 28,770,651 2,041,655 158,572 5. 28,770,651 2,041,655 158,572 6. 30,665,590 213,886 91,402 Total Voting Rights were 153,000,000.
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