REG - Schroder Euro Real - Directorate Change

Schroder European Real Estate Investment TrustAnnouncement

06/12/2024 07:15

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RNS Number : 0517P  Schroder Eur Real Est Inv Trust PLC  06 December 2024

6 December 2024

 

 

 

DIRECTORATE CHANGE

 

Schroder European Real Estate Investment Trust plc (the "Company") today
announces that Mr Mark Patterson ("Mr Patterson") will step down as an
independent non-executive director of the Company, prior to the Annual General
Meeting in March 2025, after which point the board of the Company (the
"Board") will reduce to three directors. The Board would like to thank Mr
Patterson for his invaluable contribution as chair of the Management
Engagement Committee and as a non-executive director since the Company's
inception in 2015. Ms Elizabeth Edwards ("Ms Edwards") is expected to succeed
Mr Patterson as the chair of the Management Engagement Committee following his
retirement.

 

The Company is pleased to announce that Ms Edwards will be appointed as Senior
Independent Director with immediate effect.

 

Additionally, the Board has given consideration to the role of the chair at
the Nomination and Remuneration Committee and today announces that Sir Julian
Berney Bt. will step down as chair of this Committee. Mr Mark Beddy will be
appointed as the chair of the Nomination and Remuneration Committee with
immediate effect.

 

It is confirmed that there are no other details to be disclosed concerning the
directorship changes described above under UK Listing Rule 6.4.6.

 

 

Enquiries:

 

Natalia de Sousa

Schroder Investment Management Limited

Tel: 020 7658 6000

 

 

 

 

 

 

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