SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Annual General Meeting

Annual General Meeting

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


9 March 2022

                                        Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting held on
Tuesday, 8 March 2022, 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
                                                              Votes                                         Votes
                                   (including       %                      %      Votes total   % I.S.C.
                                                             against                                       withheld
                                 discretionary)
       To receive the Report
 01     of the Directors and
       the audited accounts        48,113,516     100.00%       0        0.00%    48,113,516     35.98     204,959
         
           To approve the
 02           Directors’
       Remuneration Policy         47,215,964     98.16%     885,996     1.84%    48,101,960     35.97     216,515
          
            To approve the
 03           Directors’
       Remuneration Report         48,073,470     99.94%     30,284      0.06%    48,103,754     35.97     214,721
        
        To re-elect Sir Julian
 04         Berney Bt.           41,827,109       97.33%    1,146,429    2.67%    42,973,538     32.13     5,344,937
      
         To re-elect Mr Jonathan
 05            Thompson             48,062,964     99.99%      6,877      0.01%    48,069,841     35.94     248,634
        
          To re-elect Mr Mark
 06           Patterson            48,041,964     99.94%     27,877      0.06%    48,069,841     35.94     248,634
           
            To re-elect Mrs
 07         Elizabeth Edwards         48,041,964  99.94%     27,877      0.06%    48,069,841     35.94     248,634
            
            To re-appoint
 08      PricewaterhouseCoope
                rs LLP             43,979,592     91.41%    4,133,924    8.59%    48,113,516     35.98     204,959
          
           To authorise the
      Directors to determine
 09     the remuneration of
         the Auditors to the
              Company              48,067,755     99.90%     45,761      0.10%    48,113,516     35.98     204,959
           
            To approve the
 10     Company’s dividend
                policy            48,113,516     100.00%       0        0.00%    48,113,516     35.98     204,959
      
        To renew the authority
 11        to allot shares        48,112,897     100.00%       0        0.00%    48,112,897     35.98     205,578
           
         To approve the
 12       disapplication of pre-
          emption rights*          47,979,025     99.72%     132,697     0.28%    48,111,722     35.98     206,753
     
          To renew the authority
 13       to purchase own
               shares*             48,106,396     99.99%      6,501      0.01%    48,112,897     35.98     205,578
           
         To approve the
 14      amended Articles*         37,541,241     78.03%    10,569,633   21.97%   48,110,874     35.97     207,601

*Resolutions 12, 13 and 14 were passed as special resolutions. Copies of resolutions 11, 12, 13 and 14 will be filed
at Companies House.

The Board notes the significant number of votes cast against Resolution 14 and will be engaging with
shareholders to understand the reasons for these, the conclusions of which will be detailed in either a further
RNS announcement, or in the 2022 Half Year Report.

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

Enquiries:

Ria Vavakis

Schroder Investment Management Limited          020 7658 2371

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

JSE Sponsor

PSG Capital

Date: 09-03-2022 09:00:00
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