Schroder Real Estate Notice of AGM
09 Agosto 2019 - 5:24PM
UK Regulatory
TIDMSREI
Schroder Real Estate Investment Trust Limited
(an authorised closed ended company incorporated in Guernsey with registration
number 41959)
LEI Number: 549300ZIJJTMTIIQJP67
(The "Company")
9 AUGUST 2019
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2019 Annual General Meeting of the Company will
be held at 1 London Wall Place, EC2Y 5AU on 18 September 2019 at 11:00am.
The Notice of AGM together with the Annual Report and Accounts for the year
ended 31 March 2019 has been posted to shareholders.
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting,
proxy form and accounts have been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM
Enquiries:
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL
Tel: 01481 745001
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