REG - Schroder Real Estate - Result of AGM

Schroder Real Estate Investment TrustAnnouncement

16/09/2024 13:30

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RNS Number : 3704E  Schroder Real Estate Inv Trst Ld  16 September 2024

 

16 September 2024

 

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 Monday, 16 September 2024 at 10.30 am, 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 poll.

 

The poll results are set out below:

 

 Ordinary Resolution  Description                                            For          % For   Against     % Against  % of Issued Capital  Withheld
 1                    To receive, consider and approve the                   228,400,572  99.92%  188,138     0.08%      46.74%               32,034

                      Consolidated Annual Report and Financial Statements.
 2                    To approve the Directors' Remuneration Policy.         228,032,297  99.80%  459,020     0.20%      46.72%               129,427
 3                    To approve the Remuneration Report.                    228,049,528  99.81%  441,789     0.19%      46.72%               129,427
 4                    To re-elect Priscilla Davies.                          226,026,238  98.91%  2,489,199   1.09%      46.72%               105,307
 5                    To re-elect Alastair Hughes.                           195,877,228  85.72%  32,638,209  14.28%     46.72%               105,307
 6                    To re-elect Alexandra Innes.                           226,043,496  98.93%  2,454,417   1.07%      46.72%               122,831
 7                    To elect Sanjay Patel                                  226,090,096  98.94%  2,425,341   1.06%      46.72%               105,307
 8                    To appoint Ernst and Young LLP as auditor.             228,324,432  99.90%  228,305     0.10%      46.73%               68,007
 9                    To authorise the Board of Directors to determine       228,325,968  99.91%  196,843     0.09%      46.72%               97,933

                      the Auditor 's remuneration.
 10                   To receive and approve the Company's Dividend Policy.  228,389,676  99.92%  188,138     0.08%      46.73%               42,930
 Special Resolution                                                          For          % For   Against     % Against  % of Issued Capital  Withheld
 11                   To renew the authority to make                         197,652,325  86.50%  30,854,438  13.50%     46.72%               113,981

                      market acquisitions of own shares
 12                   To renew the authority to allot equity securities      216,409,834  94.68%  12,153,224  5.32%      46.73%               57,686

 

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 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 the UK Listing Rule 6.4.2R, 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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