Notice of AGM

RNS Number : 6370I

Schroder Eur Real Est Inv Trust PLC

06 December 2022

 

Tuesday, 6 December 2022

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held on Thursday, 2 February 2023 at 11.00 a.m. 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, 27 January 2023, with the last day to trade being Tuesday, 24 January 2023.

The notice of AGM will shortly be dispatched to shareholders.  Proxies should be submitted by no later than Tuesday, 31 January 2023, further details of which are set out in the notice of AGM.

Enquiries:

Jeff O'Dwyer

Schroder Real Estate Investment Management Limited  Tel: [phone]

Ria Vavakis/Shilla Pindoria

Schroder Investment Management Limited  Tel: [phone]

Dido Laurimore / Ellie Sweeney / Richard Gotla    

FTI Consulting    Tel: [phone]

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

JSE Sponsor

PSG Capital

 

END

 

 

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