SERE Schroder European Real Estate Investment Trust Plc

TIDMSERE

RNS Number : 7950V

Schroder Eur Real Est Inv Trust PLC

06 December 2023

6 December 2023

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its Annual General Meeting (the "AGM") will be held on Monday, 18 March 2024 at 12.00 pm. GMT at 1 London Wall Place, London EC2Y 5AU.

Shareholders can view the meeting details at www.schroders.co.uk/sereit from today.

The date on which South African shareholders must be recorded as such in the share register to be eligible to attend and vote at the annual general meeting is Friday, 8 March 2024, with the last day to trade being Tuesday, 5 March 2024.

The notice of AGM will shortly be dispatched to shareholders. Proxies should be submitted by no later than Thursday, 14 March 2024, further details of which are set out in the notice of AGM.

Enquiries:

Jeff O'Dwyer

Schroder Real Estate Investment Management Limited Tel: 020 7658 6000

Shilla Pindoria

Schroder Investment Management Limited Tel: 020 7658 7267

Dido Laurimore / Oliver Parsons / Richard Gotla

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.

JSE Sponsor

PSG Capital

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END

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December 06, 2023 02:02 ET (07:02 GMT)

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