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
       (the "Company")

                                           Annual General Meeting

      Schroder European Real Estate Investment Trust plc announces that, at the Annual General
      Meeting, held on Tuesday, 17 March 2026, 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                                                     Issued
                                (including                Votes                Votes total    share        Votes
      Resolution                 discretionary)    %      against       %                     capital      withheld 
                                                                                              voted**
                                                                          
01.   To receive the Report     56,833,756       99.79    122,201      0.21    56,955,957     43.34%        237,465
      of the Directors and
      the audited accounts

02.   To approve the            56,409,111       99.03    553,384      0.97    56,962,495     43.35%        230,927
      Directors'
      Remuneration Report

03.   To re-elect Mr Mark       54,780,854       96.22    2,149,990    3.78    56,930,844     43.32%        262,578
      Beddy

04.   To re-elect Ms            55,903,605       98.19    1,027,638    1.81    56,931,243     43.32%        262,179
      Elizabeth Edwards

05.   To elect Mr Phil          56,587,921       99.40    342,923      0.60    56,930,844     43.32%        262,578
      Redding

06.   To re-appoint Ernst &     56,748,179       99.63    211,935      0.37    56,960,114     43.35%        233,308
      Young LLP as Auditor
      to the Company

07.   To authorise the          56,800,705       99.72    162,306      0.28    56,963,011     43.35%        230,411
      Directors to
      determine the
      remuneration of the
      Auditor to the
      Company

08.   To approve the            56,743,212       99.74    146,985      0.26    56,890,197     43.29%        303,225
      Company's dividend
      policy

09.   To renew the              49,647,316       87.20    7,289,266    12.80   56,936,582     43.33%        224,567
      authority to allot
      shares

10.   To approve the            49,413,586       86.76    7,539,263    13.24   56,952,849     43.34%        240,573
      disapplication of pre-
      emption rights*

11.   To renew the              56,820,528       99.72    159,043      0.28    56,979,571     43.36%        213,851
      authority to purchase
      own shares*

12.   To approve that a         56,670,459       99.49    292,951      0.51    56,963,410     43.35%        230,012
      general meeting,
      other than an annual
      general meeting, may
      be called on not less
      than 14 clear days'
      notice*

      *Resolutions 10 to 12 were passed as special resolutions. Copies of resolutions 9, 10, 11 and 12
      will be filed at Companies House.
      **Issued share capital excluding treasury shares.
      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.
      On the date of this announcement, the Company has a total of 133,734,686 ordinary shares of
      10p each in issue, with 2,326,700 of those shares held in treasury. The total number of voting
      rights is 131,407,986.
      In accordance with UK Listing Rule 6.4.2, 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:
      Jeff O'Dwyer
      Schroder Real Estate Investment Management Limited                     Tel: 020 7658 6000

      Natalia de Sousa
      Schroder Investment Management Limited                        Tel: 020 7658 6000

      Richard Gotla/Oliver Parsons
      FTI Consulting                                                Tel: 020 3727 1000

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

17 March 2026

JSE Sponsor
PSG Capital

Date: 17-03-2026 05:00:00
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