Schroder Euro Real - Result of AGM

Schroder European Real Estate Investment Trust

02/02/2023 12:41

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RNS Number : 7709O  Schroder Eur Real Est Inv Trust PLC  02 February 2023

Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the
Annual General Meeting, held on Thursday, 2 February 2023, 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              45,428,691                           100.00%  0              0.00%  45,428,691   33.97    227,104
 02  To approve the Directors' Remuneration Report                                45,314,641                           99.80%   91,512         0.20%  45,406,153   33.95    249,642
 03  To re-elect Sir Julian Berney Bt.                                            43,923,849                           96.70%   1,497,444      3.30%  45,421,293   33.96    234,502
 04  To re-elect Jonathan Thompson                                                45,120,585                           99.33%   305,860        0.67%  45,426,445   33.97    229,350
 05  To re-elect Mark Patterson                                                   45,123,721                           99.33%   302,724        0.67%  45,426,445   33.97    229,350
 06  To re-elect Elizabeth Edwards                                                45,123,721                           99.33%   302,724        0.67%  45,426,445   33.97    229,350
 07  To re-appoint PricewaterhouseCoopers LLP                                     45,403,448                           99.95%   22,997         0.05%  45,426,445   33.97    229,350
 08  To authorise the Directors to determine the remuneration of the Auditors to  45,420,902                           99.99%   5,543          0.01%  45,426,445   33.97    229,350
     the Company
 09  To approve the Company's dividend policy                                     45,430,040                           100.00%  0              0.00%  45,430,040   33.97    225,755
 10  To renew the authority to allot shares*                                      45,095,100                           99.26%   334,490        0.74%  45,429,590   33.97    226,205
 11  To approve the disapplication of pre-emption rights*                         44,968,592                           98.99%   456,998        1.01%  45,425,590   33.97    230,205
 12  To renew the authority to purchase own shares*                               45,416,975                           99.97%   13,065         0.03%  45,430,040   33.97    225,755

 

*Resolutions 11 and 12 were passed as special resolutions. Copies of
resolutions 10, 11 and 12 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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