Picton Property Income Limited Annual Report 2024

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Remuneration Report / Continued

Remuneration at a glance

The components of remuneration for 2023/24 are:

Fixed pay

Variable pay The annual bonus for 2023/24 is determined by:

4% 2%

4%

4%

30%

Annual (and deferred) bonus 55% of the annual bonus is deferred into shares which will vest in two years’ time

4%

6%

Base salary

8%

8%

30%

The LTIP is based on three financial metrics, each measured over three years:

Benefits

Personal and corporate objectives

Improve net income Identify and evaluate growth opportunities Make progress against net zero carbon pathway Reduce portfolio void Make asset disposals Positive stakeholder engagement Successful CFO succession planning and transition Successful internalisation of company secretarial function Financial conditions Total return Total property return Growth in EPRA earnings per share Total shareholder return

33%

33%

Long-term Incentive Plan (LTIP)

Pension contributions

33%

Read more on pages 120–126

See page 121 for Performance conditions and assessment

Picton Property Income Limited / Annual Report 2024 114

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