Result of AGM

Schroder Real Estate Investment Trust Limited

 (“the Company”)

11 September 2015


At the Annual General Meeting (the “AGM”) of the Company held on 11 September 2015 at 10.00am, all Ordinary Resolutions set out in the AGM Notice sent to shareholders were duly passed by a show of hands.

Details of the proxy voting results which should be read alongside the Notice sent to shareholders on 11 August 2015 are noted below.  A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution

Ordinary Resolution For Against Withheld
1 176,136,878 1,758,748 217,596
2 177,587,939 525,283 0
3 177,154,414 876,870 81,938
4 175,921,650 2,191,572 0
5 177,348,150 765,072 0
6 177,348,150 765,072 0
7 178,045,806 43,416 24,000
8 177,611,024 478,198 24,000
9 175,634,601 1,920,097 558,524

At the same AGM noted above, the following Special Resolution was also passed:

Special Resolution 1:

(177,546,439 in favour / 566,783 against / 0 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 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 such number of ordinary shares as is equal to 10% of the ordinary shares in issue on the date on which this resolution is passed;

b) 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 2016 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.

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
Trafalgar Court, Les Banques
St Peter Port, Guernsey

Tel: 01481 745001

UK 100

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