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AGM Resolutions update – proposed changes to the Articles
Schroder European Real Estate Investment Trust PLC
(Incorporated in England and Wales)
Registration number: 09382477
JSE Share Code: SCD
LSE Ticker: SERE
ISIN number: GB00BY7R8K77
4 March 2022
AGM Resolutions update – proposed changes to the Articles
At its upcoming annual general meeting (“AGM”), Schroder European Real Estate
Investment Trust plc ("the "Company"), is proposing to amend its Articles to, amongst
other things, allow for virtual or hybrid general meetings (resolution 14 in the notice of
meeting).
The Board’s objective in making this proposal is to make it easier for shareholders to
participate in general meetings through introducing electronic access for those not able
to travel and to ensure appropriate security measures are in place for the protection and
wellbeing of shareholders. The Board would like to make it clear that these powers
would only be used if the specific circumstances or applicable law and regulation require
it and the Board’s intention is to always hold a physical AGM provided it is both safe and
practical to do so.
Enquiries:
Ria Vavakis
Schroder Investment Management Limited Tel: 020 7658 2371
JSE Sponsor
PSG Capital
Date: 04-03-2022 09:00:00
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