REG - Schroder Real Estate - Result of AGM

Schroder Real Estate Investment TrustAnnouncement

21/09/2022 16:15

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RNS Number : 1991A  Schroder Real Estate Inv Trst Ld  21 September 2022

 

21 September 2022

 

RESULT OF ANNUAL GENERAL MEETING

 

Schroder Real Estate Investment Trust Limited (the "Company") announces that
at the Annual General Meeting of the Company held at 1 London Wall Place,
London EC2Y 5AU on Wednesday, 21 September 2022, ordinary resolutions numbered
1 to 10 and special resolutions numbered 11 and 12, as set out in the Notice
of Meeting, were duly passed.  Voting was held by a poll.

 

The poll results are set out below:

 

 Ordinary Resolution  Description                                            For          % For  Against    % Against  % of ISC voted  Withheld
 1                    To receive, consider and approve the                   225,608,179  99.92  186,100    0.08       46.16           80,570

                      Consolidated Annual Report and Financial Statements.
 2                    To approve the Directors' Remuneration Policy.         225,012,757  99.71  652,615    0.29       46.14           209,477
 3                    To approve the Remuneration Report.                    225,029,358  99.72  631,668    0.28       46.14           213,823
 4                    To elect Ms Priscilla Davies.                          225,465,588  99.91  201,023    0.09       46.14           208,238
 5                    To re-elect Mr Stephen Bligh.                          222,330,252  98.49  3,406,359  1.51       46.14           138,238
 6                    To re-elect Mr Alastair Hughes.                        221,532,717  98.14  4,203,894  1.86       46.15           138,238
 7                    To re-elect Mr Graham Basham.                          222,325,167  98.49  3,411,444  1.51       46.15           138,238
 8                    To appoint Ernst and Young LLP as auditor.             225,495,225  99.90  231,386    0.10       46.15           148,238
 9                    To authorise the Board of Directors to determine       225,682,940  99.92  190,909    0.08       46.18           1,000

                      the Auditor 's remuneration.
 10                   To receive and approve the Company's Dividend Policy.  225,687,749  99.92  186,100    0.08       46.18           1,000
 Special Resolution                                                          For          % For  Against    % Against  % of ISC        Withheld
 11                   To renew the authority to make                         189,918,613  99.88  235,236    0.12       38.88           35,721,000

                      market acquisitions of own shares.
 12                   To renew the authority to allot equity securities.     223,114,975  98.82  2,657,939  1.18       46.16           101,935

 

Special Resolutions 11 and 12 were passed as special resolutions.

 

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 1p each in issue is 565,664,749, which
includes 76,554,173 ordinary shares held in treasury. Treasury shares do not
carry voting rights, therefore the total number of voting rights is
489,110,576.

 

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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

For further information:

 

 Schroder Real Estate Investment Management Limited:     020 7658 6000

Nick Montgomery / Bradley Biggins / Matthew Riley
 FTI Consulting:                                         020 3727 1000

 Dido Laurimore / Richard Gotla / Ollie Parsons

 

 

 

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