REG - Schroder Real Estate - Result of AGM

Schroder Real Estate Investment TrustAnnouncement

27/09/2023 17:00

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RNS Number : 8902N  Schroder Real Estate Inv Trst Ld  27 September 2023

 

27 September 2023

 

RESULT OF ANNUAL GENERAL MEETING

 

Schroder Real Estate Investment Trust Limited (the "Company") announces that
at the Annual General Meeting of the Company held at 1 London Wall Place,
London EC2Y 5AU on Wednesday, 27 September 2023, ordinary resolutions numbered
1 to 10 and special resolutions numbered 11 and 12, as set out in the Notice
of Meeting, were duly passed.  Voting was held by poll.

 

The poll results are set out below:

 

 Ordinary Resolution  Description                                            For          % For   Against     % Against  Votes total  % of ISC  Withheld
 1                    To receive, consider and approve the                   227,986,195  99.90%  217,382     0.10%      228,203,577  46.66%    41,161

                      Consolidated Annual Report and Financial Statements.
 2                    To approve the Directors' Remuneration Policy.         227,132,719  99.69%  706,704     0.31%      227,839,423  46.58%    405,315
 3                    To approve the Remuneration Report.                    227,349,425  99.79%  477,998     0.21%      227,827,423  46.58%    417,315
 4                    To elect Alexandra ("Ali") Innes.                      225,692,247  98.91%  2,481,063   1.09%      228,173,310  46.65%    71,428
 5                    To re-elect Alastair Hughes.                           215,840,724  94.73%  12,003,045  5.27%      227,843,769  46.58%    400,969
 6                    To re-elect Stephen Bligh.                             222,790,274  97.64%  5,383,036   2.36%      228,173,310  46.65%    71,428
 7                    To re-elect Priscilla Davies.                          222,359,471  97.59%  5,484,298   2.41%      227,843,769  46.58%    400,969
 8                    To appoint Ernst and Young LLP as auditor.             227,663,849  99.77%  519,278     0.23%      228,183,127  46.65%    61,611
 9                    To authorise the Board of Directors to determine       227,437,117  99.81%  426,469     0.19%      227,863,586  46.59%    381,152

                      the auditor's remuneration.
 10                   To receive and approve the Company's Dividend Policy.  227,877,188  99.91%  216,100     0.09%      228,093,288  46.63%    51,450
 Special Resolution                                                          For          % For   Against     % Against               % of ISC  Withheld
 11                   To renew the authority to allot equity securities.     227,042,940  99.49%  1,155,798   0.51%      228,198,738  46.66%    46,000
 12                   To renew the authority to make                         214,642,766  94.06%  13,562,522  5.94%      228,205,288  46.66%    39,450

                      market acquisitions of own shares.

 

Special Resolutions 11 and 12 were passed as special resolutions.

 

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 in issue is 565,664,749, which includes
76,554,173 ordinary shares held in treasury. Treasury shares do not carry
voting rights, therefore the total number of voting rights is 489,110,576.

 

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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information:

 

 Schroder Real Estate Investment Management Limited:     020 7658 6000

Nick Montgomery / Bradley Biggins / Matthew Riley
 FTI Consulting:                                         020 3727 1000

 Dido Laurimore / Richard Gotla / Ollie Parsons

 

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