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SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Notice Of Annual General Meeting

Release Date: 06/12/2017 09:03
Code(s): SCD     PDF:  
Wrap Text
Notice Of 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



                                                                                                      6 December 2017


                                       NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held
on Wednesday, 21 February 2018 at 12 noon at 31 Gresham Street, London EC2V 7QA.

Shareholders can view the meeting details at www.schroders.co.uk/sereit from today.

The date on which South African shareholders must be recorded as such in the share register to be eligible to attend
and vote at the annual general meeting is Friday, 16 February 2018, with the last day to trade being Tuesday, 13 February
2018.

The notice of AGM will shortly be dispatched to shareholders.


Enquiries:

Duncan Owen/Jeff O’Dwyer
Schroder Real Estate Investment Management Limited                     Tel: 020 7658 6000

Ria Vavakis
Schroder Investment Management Limited                                 Tel: 020 7658 2371

Dido Laurimore / Ellie Sweeney / Richard Gotla
FTI Consulting                                                         Tel: 020 3727 1000

JSE Sponsor
PSG Capital

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