REG - Schroder Euro Real - Notice of AGM

Schroder European Real Estate Investment TrustAnnouncement

05/12/2025 07:05

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RNS Number : 3626K  Schroder Eur Real Est Inv Trust PLC  05 December 2025

 

 5 December 2025

 

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its Annual
General Meeting (the "AGM") will be held on Tuesday, 17 March 2026 at 12.00pm.
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, 5 December 2025.

The date on which South African shareholders must be recorded as such in the
share register to be eligible to receive the notice of AGM was Friday, 28
November 2025 and 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 AGM is Friday, 6 March 2026, with the last day to trade being Tuesday, 3
March 2026.

The notice of AGM will shortly be dispatched to shareholders. Proxies should
be submitted by no later than Friday, 13 March 2026, 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

 

Natalia de Sousa

Schroder Investment Management Limited
                            Tel: 020 7658 6000

 

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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