Schroder Real Estate Inv Trst Ld Result of AGM (1991A)

TIDMSREI

RNS Number : 1991A

Schroder Real Estate Inv Trst Ld

21 September 2022

21 September 2022

RESULT OF ANNUAL GENERAL MEETING

Schroder Real Estate Investment Trust Limited (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Wednesday, 21 September 2022, ordinary resolutions numbered 1 to 10 and special resolutions numbered 11 and 12, as set out in the Notice of Meeting, were duly passed. Voting was held by a poll.

The poll results are set out below:

 
Ordinary Resolution  Description                  For          % For  Against    % Against  % of ISC voted  Withheld 
                     To receive, consider and 
                     approve the 
                     Consolidated Annual Report 
1                    and Financial Statements.    225,608,179  99.92  186,100    0.08       46.16           80,570 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
2                    To approve the Directors' 
                     Remuneration Policy.         225,012,757  99.71  652,615    0.29       46.14           209,477 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
                     To approve the Remuneration 
3                    Report.                      225,029,358  99.72  631,668    0.28       46.14           213,823 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
                     To elect Ms Priscilla 
4                    Davies.                      225,465,588  99.91  201,023    0.09       46.14           208,238 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
                     To re-elect Mr Stephen 
5                    Bligh.                       222,330,252  98.49  3,406,359  1.51       46.14           138,238 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
                     To re-elect Mr Alastair 
6                    Hughes.                      221,532,717  98.14  4,203,894  1.86       46.15           138,238 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
                     To re-elect Mr Graham 
7                    Basham.                      222,325,167  98.49  3,411,444  1.51       46.15           138,238 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
8                    To appoint Ernst and Young 
                     LLP as auditor.              225,495,225  99.90  231,386    0.10       46.15           148,238 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
9                    To authorise the Board of 
                     Directors to determine 
                     the Auditor 's 
                     remuneration.                225,682,940  99.92  190,909    0.08       46.18           1,000 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
10                   To receive and approve the 
                     Company's Dividend Policy.   225,687,749  99.92  186,100    0.08       46.18           1,000 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
Special Resolution                                For          % For  Against    % Against  % of ISC        Withheld 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
                     To renew the authority to 
                     make 
                     market acquisitions of own 
11                   shares.                      189,918,613  99.88  235,236    0.12       38.88           35,721,000 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
12                   To renew the authority to 
                     allot equity securities.     223,114,975  98.82  2,657,939  1.18       46.16           101,935 
                     ---------------------------  -----------  -----  ---------  ---------  --------------  ---------- 
 

Special Resolutions 11 and 12 were passed as special resolutions.

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 1p each in issue is 565,664,749, which includes 76,554,173 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights is 489,110,576.

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 .

For further information:

 
Schroder Real Estate Investment Management Limited: 
 Nick Montgomery / Bradley Biggins / Matthew Riley    020 7658 6000 
FTI Consulting: 
 Dido Laurimore / Richard Gotla / Ollie Parsons       020 3727 1000 
                                                      ------------- 
 

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