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Annual General Meeting
Schroder European Real Estate Investment Trust PLC
(Incorporated in England and Wales)
Registration number: 09382477
JSE Share Code: SCD
LSE Ticker: SERE
ISIN number: GB00BY7R8K77
4 March 2021
Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting held on
Wednesday, 3 March 2021, a poll was held on each of the resolutions proposed in the Notice of Meeting and
each resolution was duly passed.
The results of the poll were as follows:
Votes For Votes Votes
Resolution % % Votes Total % I.S.C.
(including discretionary) Against Withheld
01 56,317,572 100.00% 0 0.00% 56,317,572 42.11 201,438
02 56,281,763 99.97% 15,572 0.03% 56,297,335 42.10 221,675
03 37,736,538 100.00% 722 0.00% 37,737,260 28.22 18,781,750
04 37,731,990 99.99% 5,270 0.01% 37,737,260 28.22 18,781,750
05 37,731,990 99.99% 5,270 0.01% 37,737,260 28.22 18,781,750
06 37,731,990 99.99% 5,270 0.01% 37,737,260 28.22 18,781,750
07 33,571,040 88.95% 4,168,420 11.05% 37,739,460 28.22 18,779,550
08 56,316,850 100.00% 722 0.00% 56,317,572 42.11 201,438
09 56,317,572 100.00% 0 0.00% 56,317,572 42.11 201,438
10 55,882,120 99.98% 8,465 0.02% 55,890,585 41.79 628,425
11* 55,716,076 99.81% 106,000 0.19% 55,822,076 41.74 696,934
12* 56,316,850 100.00% 722 0.00% 56,317,572 42.11 201,438
*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10, 11 and 12 will be filed at
Companies House.
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not
counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders
appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the
resolutions and their shares have been included in the "votes for" column.
The total number of ordinary shares of 10p each in issue is 133,734,686. The total number of voting rights is:
133,734,686.
In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary
business, at today's AGM will be submitted to the National Storage Mechanism and will be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Ria Vavakis
Schroder Investment Management Limited 020 7658 2371
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
JSE Sponsor
PSG Capital
Date: 04-03-2021 03:40:00
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