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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
("Company")
Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on
Monday, 18 March 2024, 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 % Votes
Resolution (including % %
against total I.S.C. withheld
discretionary)
01 To receive the Report of 44,383,433 99.94 27,181 0.06 44,410,614 33.21 232,231
the Directors and the
audited accounts
02 To approve the 43,813,333 98.71 572,931 1.29 44,386,264 33.19 256,581
Directors'
Remuneration Report
03 To re-elect Sir Julian 37,506,797 95.53 1,756,051 4.47 39,262,848 29.36 5,379,997
Berney Bt.
04 To elect Mark Beddy 44,100,976 99.42 258,175 0.58 44,359,151 33.17 283,694
05 To re-elect Mark 43,828,321 98.80 532,293 1.20 44,360,614 33.17 282,231
Patterson
06 To re-elect Elizabeth 43,805,074 98.75 555,540 1.25 44,360,614 33.17 282,231
Edwards
07 To appoint Ernst & 44,278,359 99.75 109,405 0.25 44,387,764 33.19 255,081
Young LLP
08 To authorise the 44,318,363 99.80 87,174 0.20 44,405,537 33.20 237,308
Directors to determine
the remuneration of
the Auditors to the
Company
09 To approve the 44,391,029 99.94 26,000 0.06 44,417,029 33.21 225,816
Company's dividend
policy
10 To renew the authority 44,124,727 99.41 260,227 0.59 44,384,954 33.19 257,891
to allot shares*
11 To approve the 43,898,973 98.90 488,791 1.10 44,387,764 33.19 255,081
disapplication of pre-
emption rights*
12 To renew the authority 44,357,913 99.87 59,116 0.13 44,417,029 33.21 225,816
to purchase own
shares*
13. To approve a general 43,416,759 97.77 988,052 2.23 44,404,811 33.20 238,034
meeting, other than
annual general
meeting, may be called
on not less than 14
clear days notice*
*Resolutions 11 to 13 were passed as special resolutions. Copies of resolutions 10, 11, 12 and 13 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 National Storage Mechanism | FCA.
Enquiries
Shilla Pindoria
Schroder Investment Management Limited 020 7658 7267
The Company has a primary listing on the London Stock Exchange and a secondary listing on the
JSE Limited.
London
18 March 2024
JSE Sponsor
PSG Capital
Date: 18-03-2024 04:00:00
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