Governance
Strategic Report
Financial Statements
Additional Information
2023
October
November/December
January
March
– Review of quarterly
– Review of portfolio and financial forecasts – Market update from the Company’s brokers – Report from the Company Secretary
– Review of quarterly management accounts – Review of portfolio activity
– Review of portfolio and financial forecasts – Market update from the Company’s brokers – Report from the Company Secretary
management accounts – Review of portfolio activity – Health and safety matters across the portfolio – Review of the external auditor – Review of progress against sustainability priorities
– The quarterly dividend for the July to September 2022 period at the rate of 0.875 pence per share – Acceptance of the recommendation from the Property Valuation Committee in respect of the 30 September 2022 independent valuation
– The Half Year Report to 30 September 2022 and the Stock Exchange announcement of the results
– The quarterly dividend for the October to December 2022 period at the rate of 0.875 pence per share – Acceptance of the recommendation from the Property Valuation Committee in respect of the 31 December 2022 independent valuation
– The updated Sustainability and Health and Safety policies
– Debrief from the recent Annual General Meeting
– Feedback from the announcement of the Half Year results – Consideration of the external Board effectiveness review – Reviewed feedback on current corporate opportunities
– Reviewed feedback on current corporate opportunities
– Reviewed feedback on current corporate opportunities – Reviewed the feedback from the latest employee engagement survey, and considered actions arising – Reviewed the actions arising from the external Board evaluation – Reviewed succession planning – Considered Board diversity and inclusion measures
Picton Property Income Limited Annual Report 2023
89
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