REG - Schroder Euro Real - Notice of AGM

Schroder European Real Estate Investment TrustAnnouncement

06/12/2023 07:15

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RNS Number : 7950V  Schroder Eur Real Est Inv Trust PLC  06 December 2023

6 December 2023

 

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its Annual
General Meeting (the "AGM") will be held on Monday, 18 March 2024 at 12.00 pm.
GMT at 1 London Wall Place, London EC2Y 5AU.

Shareholders can view the meeting details at www.schroders.co.uk/sereit
(http://www.schroders.co.uk/sereit/) from today.

The date on which South African shareholders must be recorded as such in the
share register to be eligible to attend and vote at the annual general meeting
is Friday, 8 March 2024, with the last day to trade being Tuesday, 5 March
2024.

The notice of AGM will shortly be dispatched to shareholders. Proxies should
be submitted by no later than Thursday, 14 March 2024, further details of
which are set out in the notice of AGM.

 

Enquiries:

Jeff O'Dwyer

Schroder Real Estate Investment Management
Limited                                 Tel:
020 7658 6000

 

Shilla Pindoria

Schroder Investment Management Limited
                          Tel: 020 7658 7267

 

Dido Laurimore / Oliver Parsons / Richard Gotla

FTI Consulting
 
  Tel: 020 3727 1000

 

The Company has a primary listing on the London Stock Exchange and a secondary
listing on the JSE Limited.

JSE Sponsor

PSG Capital

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