RNS Number : 2782H
Schroder Eur Real Est Inv Trust PLC
18 March 2024
 

Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on Monday, 18 March 2024, 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 (including discretionary)

%

Votes against

%

Votes total

%

I.S.C.

Votes withheld

01

To receive the Report of the Directors and the audited accounts

44,383,433

99.94

27,181

0.06

44,410,614

33.21

232,231

02

To approve the Directors' Remuneration Report

43,813,333

98.71

572,931

1.29

44,386,264

33.19

256,581

03

To re-elect Sir Julian Berney Bt.

37,506,797

95.53

1,756,051

4.47

39,262,848

29.36

5,379,997

04

To elect Mark Beddy

44,100,976

99.42

258,175

0.58

44,359,151

33.17

283,694

05

To re-elect Mark Patterson

43,828,321

98.80

532,293

1.20

44,360,614

33.17

282,231

06

To re-elect Elizabeth Edwards

43,805,074

98.75

555,540

1.25

44,360,614

33.17

282,231

07

To appoint Ernst & Young LLP

44,278,359

99.75

109,405

0.25

44,387,764

33.19

255,081

08

To authorise the Directors to determine the remuneration of the Auditors to the Company

44,318,363

99.80

87,174

0.20

44,405,537

33.20

237,308

09

To approve the Company's dividend policy

44,391,029

99.94

26,000

0.06

44,417,029

33.21

225,816

10

To renew the authority to allot shares*

44,124,727

99.41

260,227

0.59

44,384,954

33.19

257,891

11

To approve the disapplication of pre-emption rights*

43,898,973

98.90

488,791

1.10

44,387,764

33.19

255,081

12

To renew the authority to purchase own shares*

44,357,913

99.87

59,116

0.13

44,417,029

33.21

225,816

13.

To approve a general meeting, other than annual general meeting, may be called on not less than 14 clear days notice*

43,416,759

97.77

988,052

2.23

44,404,811

33.20

238,034

 

*Resolutions 11 to 13 were passed as special resolutions. Copies of resolutions 10, 11, 12 and 13 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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