REG - Schroder Euro Real - Result of AGM

Schroder European Real Estate Investment TrustAnnouncement

18/03/2024 14:00

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RNS Number : 2782H  Schroder Eur Real Est Inv Trust PLC  18 March 2024

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:

      Resolution                                                                      Votes for (including discretionary)  %      Votes against  %     Votes total  %        Votes withheld

                                                                                                                                                                    I.S.C.
 01   To receive the Report of the Directors and the audited accounts                 44,383,433                           99.94  27,181         0.06  44,410,614   33.21    232,231
 02   To approve the Directors' Remuneration Report                                   43,813,333                           98.71  572,931        1.29  44,386,264   33.19    256,581
 03   To re-elect Sir Julian Berney Bt.                                               37,506,797                           95.53  1,756,051      4.47  39,262,848   29.36    5,379,997
 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 Patterson                                                      43,828,321                           98.80  532,293        1.20  44,360,614   33.17    282,231
 06   To re-elect Elizabeth Edwards                                                   43,805,074                           98.75  555,540        1.25  44,360,614   33.17    282,231
 07   To appoint Ernst & Young LLP                                                    44,278,359                           99.75  109,405        0.25  44,387,764   33.19    255,081
 08   To authorise the Directors to determine the remuneration of the Auditors to     44,318,363                           99.80  87,174         0.20  44,405,537   33.20    237,308
      the Company
 09   To approve the Company's dividend policy                                        44,391,029                           99.94  26,000         0.06  44,417,029   33.21    225,816
 10   To renew the authority to allot shares*                                         44,124,727                           99.41  260,227        0.59  44,384,954   33.19    257,891
 11   To approve the disapplication of pre-emption rights*                            43,898,973                           98.90  488,791        1.10  44,387,764   33.19    255,081
 12   To renew the authority to purchase own shares*                                  44,357,913                           99.87  59,116         0.13  44,417,029   33.21    225,816
 13.  To approve a general meeting, other than annual general meeting, may be called  43,416,759                           97.77  988,052        2.23  44,404,811   33.20    238,034
      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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

Enquiries

 

Shilla Pindoria

Schroder Investment Management Limited    020 7658 7267

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