![](/cdn/assets/images/search/clock.png)
We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Schroder European Real Estate Investment Trust Plc | LSE:SERE | London | Ordinary Share | GB00BY7R8K77 | ORD GBP0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.40 | -0.62% | 64.00 | 63.80 | 64.00 | 64.40 | 64.00 | 64.40 | 268,003 | 15:48:40 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Investment Trust | 19.67M | -9.38M | -0.0702 | -9.12 | 86.13M |
TIDMSERE
RNS Number : 0869E
Schroder Eur Real Est Inv Trust PLC
09 March 2022
Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting held on Tuesday, 8 March 2022, 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:
Resolution Votes for % Votes % Votes % I.S.C. Votes (including against total withheld discretionary) ---------------- -------- ------- To receive the Report of the Directors and the audited 01 accounts 48,113,516 100.00% 0 0.00% 48,113,516 35.98 204,959 --- ---------------- -------- ------- --------- ---------- To approve the Directors' Remuneration 02 Policy 47,215,964 98.16% 885,996 1.84% 48,101,960 35.97 216,515 --- ---------------- -------- ------- --------- ---------- To approve the Directors' Remuneration 03 Report 48,073,470 99.94% 30,284 0.06% 48,103,754 35.97 214,721 --- ---------------- -------- ------- --------- ---------- To re-elect Sir Julian 04 Berney Bt. 41,827,109 97.33% 1,146,429 2.67% 42,973,538 32.13 5,344,937 --- ---------------- -------- ------- --------- ---------- To re-elect Mr Jonathan 05 Thompson 48,062,964 99.99% 6,877 0.01% 48,069,841 35.94 248,634 --- ---------------- -------- ------- --------- ---------- To re-elect 06 Mr Mark Patterson 48,041,964 99.94% 27,877 0.06% 48,069,841 35.94 248,634 --- ---------------- -------- ------- --------- ---------- To re-elect Mrs Elizabeth 07 Edwards 48,041,964 99.94% 27,877 0.06% 48,069,841 35.94 248,634 --- ---------------- -------- ------- --------- ---------- To re-appoint PricewaterhouseCoopers 08 LLP 43,979,592 91.41% 4,133,924 8.59% 48,113,516 35.98 204,959 --- ---------------- -------- ------- --------- ---------- To authorise the Directors to determine the remuneration of the Auditors 09 to the Company 48,067,755 99.90% 45,761 0.10% 48,113,516 35.98 204,959 --- ---------------- -------- ------- --------- ---------- To approve the Company's 10 dividend policy 48,113,516 100.00% 0 0.00% 48,113,516 35.98 204,959 --- ---------------- -------- ------- --------- ---------- To renew the authority to 11 allot shares 48,112,897 100.00% 0 0.00% 48,112,897 35.98 205,578 --- ---------------- -------- ------- --------- ---------- To approve the disapplication of pre-emption 12 rights* 47,979,025 99.72% 132,697 0.28% 48,111,722 35.98 206,753 --- ---------------- -------- ------- --------- ---------- To renew the authority to purchase own 13 shares* 48,106,396 99.99% 6,501 0.01% 48,112,897 35.98 205,578 --- ---------------- -------- ------- --------- ---------- To approve the amended 14 Articles* 37,541,241 78.03% 10,569,633 21.97% 48,110,874 35.97 207,601 --- ---------------- -------- ------- --------- ----------
*Resolutions 12, 13 and 14 were passed as special resolutions. Copies of resolutions 11, 12, 13 and 14 will be filed at Companies House.
The Board notes the significant number of votes cast against Resolution 14 and will be engaging with shareholders to understand the reasons for these, the conclusions of which will be detailed in either a further RNS announcement, or in the 2022 Half Year Report.
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.
The total number of ordinary shares of 10p each in issue is 133,734,686. The total number of voting rights is: 133,734,686.
In accordance with LR 9.6.2, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Enquiries:
Ria Vavakis
Schroder Investment Management Limited 020 7658 2371
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGUWSNRUKUORAR
(END) Dow Jones Newswires
March 09, 2022 02:00 ET (07:00 GMT)
1 Year Schroder European Real E... Chart |
1 Month Schroder European Real E... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions