SCHRODER EUROPEAN REAL ESTATE INV 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


                                                                        8 February 2017

                                 Annual General Meeting


Schroder European Real Estate Investment Trust plc (the “Company”) announces that at the
Annual General Meeting of the Company held at 100 Wood Street, London EC2V 7ER on
Wednesday, 8 February 2017, resolutions numbered 1 to 11 as set out in the Notice of
Meeting were duly passed.

Enquiries:

Ria Vavakis
Schroder Investment Management Limited                                020 7658 2371

JSE Sponsor: PSG Capital Proprietary Limited

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