Picton Property Income Limited Annual Report 2021

Governance Chair’s Introduction

Introduction to theCorporate GovernanceReport

Dear Shareholder This year the Board and leadership team have had to adapt their way of working to comply with the restrictions imposed as a result of the Covid-19 pandemic. All of the regular Board and Committee meetings have been held virtually for the whole year, and our Annual General Meeting was unfortunately a closed event for shareholders. I very much hope that we will soon be able to meet again in person and return to our previous routines.

LenaWilson CBE Chair

Visit our website www.picton.co.uk

I ampleased to introduce our 2021 Corporate Governance Report.

This year we have completed the succession process andmade some changes to the Board. LenaWilson CBE Chair

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