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Results 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
("Company")
Results of Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on
Monday, 17 March 2025, 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 Votes % Votes
Resolution (including % against % Votes total I.S.C. withheld
discretionary) voted**
01. To receive the Report of 36,557,866 99.94 20,523 0.06 36,578,389 27.63 240,257
the Directors and the
audited accounts
02. To approve the 36,218,287 99.21 287,763 0.79 36,506,050 27.57 312,596
Directors' Remuneration
Policy.
03. To approve the 36,220,385 99.30 256,014 0.70 36,476,399 27.55 342,247
Directors' Remuneration
Report
04. To re-elect Sir Julian 27,007,901 73.88 9,546,779 26.12 36,554,680 27.61 263,966
Berney Bt.
05. To re-elect Mark Beddy 26,747,752 73.12 9,832,178 26.88 36,579,930 27.63 238,716
06. To re-elect Elizabeth 27,945,175 76.39 8,634,755 23.61 36,579,930 27.63 238,716
Edwards
07. To appoint Ernst & 36,468,167 99.69 111,763 0.31 36,579,930 27.63 238,716
Young LLP
08. To authorise the 36,531,399 99.90 37,971 0.10 36,569,370 27.62 249,276
Directors to determine
the remuneration of the
Auditors to the Company
09. To approve the 36,577,093 99.98 6,537 0.02 36,583,630 27.63 235,016
Company's dividend
policy
10. To renew the authority 36,375,702 99.48 189,743 0.52 36,565,445 27.62 253,201
to allot shares*
11. To approve the 36,154,334 98.90 400,551 1.10 36,554,885 27.61 263,761
disapplication of pre-
emption rights*
12. To renew the authority 36,523,111 99.81 68,505 0.19 36,591,616 27.64 227,030
to purchase own shares*
13. To approve a general 35,890,048 98.15 676,685 1.85 36,566,733 27.62 251,913
meeting, other than
annual general meeting,
may be called on not less
than 14 clear days
notice*
*Resolutions 11 to 13 were passed as special resolutions. Copies of resolutions 10, 11, 12 and 13 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 1,413,400 of those shares held in Treasury. The total number of voting rights is 132,321,286.
The Board would like to thank shareholders for their engagement and support ahead of the AGM and
throughout the year. While most of the resolutions were passed with significant majorities in favour, the Board
notes that resolutions 4, 5 and 6 passed with majorities of less than 80.0%. Pursuant to provision 4 of the
Association of Investment Companies' Corporate Governance Code (as also set out in the UK Corporate
Governance Code), the Board therefore undertakes to seek to engage with the concerned shareholders in
respect of these resolutions to ensure their views are understood. A further update as to the outcome of any
engagement will be provided within six months of this AGM and will be reported in the next annual report.
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
Dido Laurimore/Richard Gotla/Ollie 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.
London
17 March 2025
JSE Sponsor
PSG Capital
Date: 17-03-2025 05:00:00
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