Schroder Euro Real - Notice of AGM

Schroder European Real Estate Investment Trust

06/12/2022 07:02

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RNS Number : 6370I  Schroder Eur Real Est Inv Trust PLC  06 December 2022

 

 

Tuesday, 6 December 2022

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Schroder European Real Estate Investment Trust plc announces that its annual
general meeting (the "AGM") will be held on Thursday, 2 February 2023 at 11.00
a.m. 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, 27 January 2023, with the last day to trade being Tuesday, 24
January 2023.

 

The notice of AGM will shortly be dispatched to shareholders.  Proxies should
be submitted by no later than Tuesday, 31 January 2023, 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

 

Ria Vavakis/Shilla Pindoria

Schroder Investment Management
Limited                                  Tel:
020 7658 6000

 

Dido Laurimore / Ellie Sweeney / 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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