Result of AGM

Schroder Real Estate Investment Trust Limited (a closed-ended investment company incorporated in Guernsey with registration number 41959) ("the Company") 11 September 2014 RESULT OF ANNUAL GENERAL MEETING At the Annual General Meeting (the "AGM") of the Company held on 11 September 2014 at 10.00am, all Ordinary Resolutions set out in the AGM Notice sent to shareholders were duly passed. Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 11 August 2014 are noted below: Ordinary For Against Abstain Resolution 1 155,227,526 1,942,008 6,505 2 157,082,734 74,000 19,305 3 157,025,466 150,573 0 4 157,075,466 100,573 0 5 143,627,441 11,732,965 1,815,633 6 155,290,806 69,600 1,815,633 7 157,152,039 24,000 0 8 157,171,734 4,305 0 9 157,171,734 0 4,305 10 157,171,734 0 4,305 11 157,171,734 0 4,305 12 142,809,580 14,255,467 110,992 At the same AGM noted above, the following Special Resolutions were also passed: Special Resolution 1: (157,077,074 in favour / 24,000 against / 74,965 abstain): THAT the Directors of the Company be and are hereby empowered to allot ordinary shares of the Company for cash as if the pre-emption provisions contained under Article 13.1 of the Articles of Incorporation did not apply to any such allotments and to sell ordinary shares which are held by the Company in treasury for cash on a non pre-emptive basis provided that this power shall be limited to the allotment and sales of ordinary shares: (a) up to an amount of 39,151,340 ordinary shares, or such other number of ordinary shares being equal to 10% of the ordinary shares in issue on 11 September 2014; (b) at a price of not less than the net asset value per share as close as practicable to the allotment or sale; and (c) such power shall expire on the earlier of the Annual General Meeting of the Company in 2014 or on the expiry of 15 months from the passing of this Special Resolution, except that the Company may before such expiry make offers or agreements which would or might require ordinary shares to be allotted or sold after such expiry and notwithstanding such expiry the Directors may allot or sell ordinary shares in pursuance of such offers or agreements as if the power conferred hereby had not expired. Special Resolution 2: (155,170,066 in favour / 1,966,008 against / 39,965 abstain): THAT the Articles of Incorporation produced to the meeting and initialled by the chairman of the meeting for the purpose of identification be adopted as the Articles of Incorporation of the Company in substitution for, and to the exclusion of, the existing Articles of Incorporation. A copy of the Special Resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: 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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