Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on Monday, 18 March 2024, 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 | % I.S.C. | Votes withheld |
| 01 | To receive the Report of the Directors and the audited accounts | 44,383,433 | 99.94 | 27,181 | 0.06 | 44,410,614 | 33.21 | 232,231 |
| 02 | To approve the Directors' Remuneration Report | 43,813,333 | 98.71 | 572,931 | 1.29 | 44,386,264 | 33.19 | 256,581 |
| 03 | To re-elect Sir Julian Berney Bt. | 37,506,797 | 95.53 | 1,756,051 | 4.47 | 39,262,848 | 29.36 | 5,379,997 |
| 04 | To elect Mark Beddy | 44,100,976 | 99.42 | 258,175 | 0.58 | 44,359,151 | 33.17 | 283,694 |
| 05 | To re-elect Mark Patterson | 43,828,321 | 98.80 | 532,293 | 1.20 | 44,360,614 | 33.17 | 282,231 |
| 06 | To re-elect Elizabeth Edwards | 43,805,074 | 98.75 | 555,540 | 1.25 | 44,360,614 | 33.17 | 282,231 |
| 07 | To appoint Ernst & Young LLP | 44,278,359 | 99.75 | 109,405 | 0.25 | 44,387,764 | 33.19 | 255,081 |
| 08 | To authorise the Directors to determine the remuneration of the Auditors to the Company | 44,318,363 | 99.80 | 87,174 | 0.20 | 44,405,537 | 33.20 | 237,308 |
| 09 | To approve the Company's dividend policy | 44,391,029 | 99.94 | 26,000 | 0.06 | 44,417,029 | 33.21 | 225,816 |
| 10 | To renew the authority to allot shares* | 44,124,727 | 99.41 | 260,227 | 0.59 | 44,384,954 | 33.19 | 257,891 |
| 11 | To approve the disapplication of pre-emption rights* | 43,898,973 | 98.90 | 488,791 | 1.10 | 44,387,764 | 33.19 | 255,081 |
| 12 | To renew the authority to purchase own shares* | 44,357,913 | 99.87 | 59,116 | 0.13 | 44,417,029 | 33.21 | 225,816 |
| 13. | To approve a general meeting, other than annual general meeting, may be called on not less than 14 clear days notice* | 43,416,759 | 97.77 | 988,052 | 2.23 | 44,404,811 | 33.20 | 238,034 |
*Resolutions 11 to 13 were passed as special resolutions. Copies of resolutions 10, 11, 12 and 13 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.
Enquiries
Shilla Pindoria
Schroder Investment Management Limited 020 7658 7267
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