Picton Property Income Limited Annual Report 2022


Strategic Report
3

Highlights
4

Sustainability and Net Zero Carbon
6

Chair’s Statement
8

Chief Executive’s Review
10

Business Model
14

Our Marketplace
16

Our Strategy
22

Our Strategy in Action
24

Key Performance Indicators
30

Portfolio Review
34

Financial Review
46

Principal Risks
50

TCFD Statement
55

Section 172 Statement
60

Being Responsible
62

Governance
69

Chair’s Introduction
70

Board of Directors
72

Our Team
74

Leadership and Purpose
76

Division of Responsibilities
82

Composition, Succession and Evaluation
84

Audit, Risks and Internal Controls
87

Remuneration
93

Directors’ Report
111

Financial Statements
114

Independent Auditor’s Report
115

Consolidated Statement of Comprehensive Income
119

Consolidated Statement of Changes in Equity
120

Consolidated Balance Sheet
121

Consolidated Statement of Cash Flows
122

Notes to the Consolidated Financial Statements
123

Additional Information
141

Supplementary Disclosures
141

Property Portfolio
145

Five Year Financial Summary
146

Glossary
147

Financial calendar
148

Shareholder Information
149

www.picton.co.uk

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