Schroder Real Estate Inv Trst Ld Result of AGM (8902N)

TIDMSREI

RNS Number : 8902N

Schroder Real Estate Inv Trst Ld

27 September 2023

27 September 2023

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, 27 September 2023, 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 poll.

The poll results are set out below:

 
Ordinary Resolution  Description           For          % For   Against     % Against  Votes total  % of ISC  Withheld 
                     To receive, consider 
                     and approve the 
                     Consolidated Annual 
                     Report and Financial 
1                    Statements.           227,986,195  99.90%  217,382     0.10%      228,203,577  46.66%    41,161 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
2                    To approve the 
                     Directors' 
                     Remuneration Policy.  227,132,719  99.69%  706,704     0.31%      227,839,423  46.58%    405,315 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
                     To approve the 
3                    Remuneration Report.  227,349,425  99.79%  477,998     0.21%      227,827,423  46.58%    417,315 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
                     To elect Alexandra 
4                    ("Ali") Innes.        225,692,247  98.91%  2,481,063   1.09%      228,173,310  46.65%    71,428 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
                     To re-elect Alastair 
5                    Hughes.               215,840,724  94.73%  12,003,045  5.27%      227,843,769  46.58%    400,969 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
                     To re-elect Stephen 
6                    Bligh.                222,790,274  97.64%  5,383,036   2.36%      228,173,310  46.65%    71,428 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
                     To re-elect 
7                    Priscilla Davies.     222,359,471  97.59%  5,484,298   2.41%      227,843,769  46.58%    400,969 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
8                    To appoint Ernst and 
                     Young LLP as 
                     auditor.              227,663,849  99.77%  519,278     0.23%      228,183,127  46.65%    61,611 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
9                    To authorise the 
                     Board of Directors 
                     to determine 
                     the auditor's 
                     remuneration.         227,437,117  99.81%  426,469     0.19%      227,863,586  46.59%    381,152 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
10                   To receive and 
                     approve the 
                     Company's Dividend 
                     Policy.               227,877,188  99.91%  216,100     0.09%      228,093,288  46.63%    51,450 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
Special Resolution                         For          % For   Against     % Against               % of ISC  Withheld 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
11                   To renew the 
                     authority to allot 
                     equity securities.    227,042,940  99.49%  1,155,798   0.51%      228,198,738  46.66%    46,000 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
                     To renew the 
                     authority to make 
                     market acquisitions 
12                   of own shares.        214,642,766  94.06%  13,562,522  5.94%      228,205,288  46.66%    39,450 
                     --------------------  -----------  ------  ----------  ---------  -----------  --------  -------- 
 

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 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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September 27, 2023 11:54 ET (15:54 GMT)