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

Release Date: 09/12/2020 09:02
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

9 December 2020


                                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, 3 March 2021 at 12.00 noon GMT at 1 London Wall Place, London EC2Y 5AU.

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, 26 February 2021, with the last day to trade being
Tuesday, 23 February 2021.

The notice of AGM will shortly be dispatched to shareholders.

Enquiries:

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

Schroder European Real Estate Investment Trust plc has a primary listing on the London Stock Exchange and a
secondary listing on the JSE Limited.

JSE Sponsor
PSG Capital

Date: 09-12-2020 09:02:00
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