Schroder Eur Real Est Inv Trust PLC Result of AGM (7709O)

TIDMSERE

RNS Number : 7709O

Schroder Eur Real Est Inv Trust PLC

02 February 2023

Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on Thursday, 2 February 2023, 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         %        Votes 
                                         (including                against               total      I.S.C.    withheld 
                                       discretionary) 
      To receive the 
       Report of the Directors 
       and the audited 
 01    accounts                         45,428,691      100.00%       0       0.00%   45,428,691    33.97     227,104 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To approve the 
       Directors' Remuneration 
 02    Report                           45,314,641      99.80%     91,512     0.20%   45,406,153    33.95     249,642 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To re-elect Sir 
 03    Julian Berney Bt.                43,923,849      96.70%    1,497,444   3.30%   45,421,293    33.96     234,502 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To re-elect Jonathan 
 04    Thompson                         45,120,585      99.33%     305,860    0.67%   45,426,445    33.97     229,350 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To re-elect Mark 
 05    Patterson                        45,123,721      99.33%     302,724    0.67%   45,426,445    33.97     229,350 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To re-elect Elizabeth 
 06    Edwards                          45,123,721      99.33%     302,724    0.67%   45,426,445    33.97     229,350 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To re-appoint 
      PricewaterhouseCoopers 
 07   LLP                               45,403,448      99.95%     22,997     0.05%   45,426,445    33.97     229,350 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To authorise the 
       Directors to determine 
       the remuneration 
       of the Auditors 
 08    to the Company                   45,420,902      99.99%      5,543     0.01%   45,426,445    33.97     229,350 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To approve the 
       Company's dividend 
 09    policy                           45,430,040      100.00%       0       0.00%   45,430,040    33.97     225,755 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To renew the authority 
 10    to allot shares*                 45,095,100      99.26%     334,490    0.74%   45,429,590    33.97     226,205 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To approve the 
       disapplication 
       of pre-emption 
 11    rights*                          44,968,592      98.99%     456,998    1.01%   45,425,590    33.97     230,205 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
      To renew the authority 
       to purchase own 
 12    shares*                          45,416,975      99.97%     13,065     0.03%   45,430,040    33.97     225,755 
     ------------------------------  ----------------  --------  ----------  ------  -----------  --------  ---------- 
 

*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10, 11 and 12 will be filed at Companies House.

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 National Storage Mechanism | FCA .

Enquiries

Shilla Pindoria

   Schroder Investment Management Limited    020 7658 7267 

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February 02, 2023 07:41 ET (12:41 GMT)