REG - Schroder Euro Real - Result of AGM

Schroder European Real Estate Investment TrustAnnouncement

17/03/2026 15:00

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RNS Number : 0112X  Schroder Eur Real Est Inv Trust PLC  17 March 2026

SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC

Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the
Annual General Meeting, held on Tuesday, 17 March 2026, 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

                                                                                                                                                                     Issued share capital voted**
 01.  To receive the Report of the Directors and the audited accounts                 56,833,756                           99.79  122,201        0.21   56,955,957   43.34%                         237,465
 02.  To approve the Directors' Remuneration Report                                   56,409,111                           99.03  553,384        0.97   56,962,495   43.35%                         230,927
 03.  To re-elect Mr Mark Beddy                                                       54,780,854                           96.22  2,149,990      3.78   56,930,844   43.32%                         262,578
 04.  To re-elect Ms Elizabeth Edwards                                                55,903,605                           98.19  1,027,638      1.81   56,931,243   43.32%                         262,179
 05.  To elect Mr Phil Redding                                                        56,587,921                           99.40  342,923        0.60   56,930,844   43.32%                         262,578
 06.  To re-appoint Ernst & Young LLP as Auditor to the Company                       56,748,179                           99.63  211,935        0.37   56,960,114   43.35%                         233,308
 07.  To authorise the Directors to determine the remuneration of the Auditor to the  56,800,705                           99.72  162,306        0.28   56,963,011   43.35%                         230,411
      Company
 08.  To approve the Company's dividend policy                                        56,743,212                           99.74  146,985        0.26   56,890,197   43.29%                         303,225
 09.  To renew the authority to allot shares                                          49,647,316                           87.20  7,289,266      12.80  56,936,582   43.33%                         224,567
 10.  To approve the disapplication of pre-emption rights*                            49,413,586                           86.76  7,539,263      13.24  56,952,849   43.34%                         240,573
 11.  To renew the authority to purchase own shares*                                  56,820,528                           99.72  159,043        0.28   56,979,571   43.36%                         213,851
 12.  To approve that a general meeting, other than an annual general meeting, may    56,670,459                           99.49  292,951        0.51   56,963,410   43.35%                         230,012
      be called on not less than 14 clear days' notice*

 

*Resolutions 10 to 12 were passed as special resolutions. Copies of
resolutions 9, 10, 11 and 12 will be filed at Companies House.

**Issued share capital excluding treasury shares.

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.

On the date of this announcement, the Company has a total of 133,734,686
ordinary shares of 10p each in issue, with 2,326,700 of those shares held in
treasury. The total number of voting rights is 131,407,986.

In accordance with UK Listing Rule 6.4.2, 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:

Jeff O'Dwyer

Schroder Real Estate Investment Management
Limited                  Tel: 020 7658 6000

 

Natalia de Sousa

Schroder Investment Management
Limited
Tel: 020 7658 6000

 

Richard Gotla/Oliver Parsons

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

 

The announcement above has also been released on the SENS system of the JSE.

 

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