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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
1 March 2023
Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on
Thursday, 2 February 2023, 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:
Votes for
Votes Votes % Votes
Resolution (including % %
against total I.S.C. withheld
discretionary)
01 To receive the Report of 45,428,691 100.00% 0 0.00% 45,428,691 33.97 227,104
the Directors and the
audited accounts
02 To approve the 45,314,641 99.80% 91,512 0.20% 45,406,153 33.95 249,642
Directors’ Remuneration
Report
03 To re-elect Sir Julian 43,923,849 96.70% 1,497,444 3.30% 45,421,293 33.96 234,502
Berney Bt.
04 To re-elect Jonathan 45,120,585 99.33% 305,860 0.67% 45,426,445 33.97 229,350
Thompson
05 To re-elect Mark 45,123,721 99.33% 302,724 0.67% 45,426,445 33.97 229,350
Patterson
06 To re-elect Elizabeth 45,123,721 99.33% 302,724 0.67% 45,426,445 33.97 229,350
Edwards
07 To re-appoint 45,403,448 99.95% 22,997 0.05% 45,426,445 33.97 229,350
PricewaterhouseCoopers
LLP
08 To authorise the 45,420,902 99.99% 5,543 0.01% 45,426,445 33.97 229,350
Directors to determine
the remuneration of the
Auditors to the Company
09 To approve the 45,430,040 100.00% 0 0.00% 45,430,040 33.97 225,755
Company’s dividend
policy
10 To renew the authority 45,095,100 99.26% 334,490 0.74% 45,429,590 33.97 226,205
to allot shares*
11 To approve the 44,968,592 98.99% 456,998 1.01% 45,425,590 33.97 230,205
disapplication of pre-
emption rights*
12 To renew the authority 45,416,975 99.97% 13,065 0.03% 45,430,040 33.97 225,755
to purchase own
shares*
*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10, 11 and 12 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
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
JSE Sponsor
PSG Capital
Date: 01-03-2023 10:05:00
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