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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
(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the
"AGM") will be held on Monday, 17 March 2025 at 12 p.m. GMT at 1 London Wall Place, London EC2Y
5AU.
Shareholders can view the meeting details at www.schroders.co.uk/sereit from today, 6 December 2024.
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 AGM is Friday, 7 March 2025, with the last day to trade being Tuesday,
4 March 2025.
The notice of AGM will shortly be dispatched to shareholders. Proxies should be submitted by no later
than Thursday, 13 March 2025, further details of which are set out in the notice of AGM.
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
Dido Laurimore / Ellie Sweeney / Richard Gotla
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.
London
6 December 2024
JSE Sponsor
PSG Capital
Date: 06-12-2024 09:03:00
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