REG - Schroder Real Estate - Result of AGM

Schroder Real Estate Investment TrustAnnouncement

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RNS Number : 5908Z  Schroder Real Estate Inv Trst Ld  16 September 2025

 

16 September 2025

 

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 Tuesday, 16 September 2025 at 12.00 pm, ordinary
resolutions numbered 1 to 9 and special resolutions numbered 10 and 11, 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  Withheld   % of ISC
 1                    To receive, consider and approve the Annual Report and Consolidated Financial  200,410,852  99.88  242,677    0.12       116,919    41.02
                      Statements.
 2                    To approve the Remuneration Report.                                            199,021,590  99.40  1,203,969  0.60       544,889    40.94
 3                    To re-elect Priscilla Davies.                                                  196,566,233  98.55  2,889,605  1.45       1,314,610  40.78
 4                    To re-elect Alastair Hughes.                                                   196,560,606  98.57  2,850,346  1.43       1,359,496  40.77
 5                    To re-elect Alexandra Innes.                                                   196,618,233  98.58  2,833,259  1.42       1,318,956  40.78
 6                    To re-elect Sanjay Patel.                                                      196,718,445  98.65  2,694,509  1.35       1,357,494  40.77
 7                    To appoint Ernst and Young LLP as Auditor.                                     198,939,619  99.68  640,246    0.32       1,180,583  40.80
 8                    To authorise the Board of Directors to determine the Auditor's remuneration.   200,117,249  99.85  291,838    0.15       361,361    40.97
 9                    To receive and approve the Company's Dividend Policy.                          200,391,239  99.89  226,975    0.11       152,234    41.02
 Special resolution   Description                                                                    For          % For  Against    % Against  Withheld   % of ISC
 10                   To renew the authority to allot equity securities.                             199,324,231  99.35  1,300,652  0.65       145,565    41.02
 11                   To renew the authority to make market acquisitions of own shares.              191,998,587  95.67  8,692,827  4.33       79,034     41.03

 

Resolutions 10 and 11 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
Chair 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 "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.

 

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 / Katherine Fyfe
 FTI Consulting:                                          020 3727 1000

 Dido Laurimore / Richard Gotla / Ollie Parsons

 

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