Picton Property Income Limited Annual Report 2024

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Leadership and Purpose / Continued

Board activities

Impacted stakeholders

The Board met formally on ten occasions during the year, as well as holding a more informal strategy day in March. A wide range of matters were considered by the Board and key Board activities and approvals over the year are set out here. How the Board has engaged with all its stakeholders is set out on pages 92 and 93, and consideration of Section 172 matters is described on pages 90 and 91.

Strategy and management

Financials/financial reporting and performance

Risk management and internal controls

People, culture and values

Governance

Stakeholder engagement

Sustainability

Picton Property Income Limited / Annual Report 2024 88

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