Result of EGM

Schroder Real Estate Investment Trust Limited (a closed-ended investment company incorporated in Guernsey with registration number 41959) ("the Company") 28 April 2015 RESULT OF EXTRAORDINARY GENERAL MEETING At the Extraordinary General Meeting (the "EGM") of the Company held on 28 April 2015 at 10.00am, the following Special Resolution was passed; Special Resolution: That with effect from the Company entering into the REIT regime pursuant to the terms of notice given to HM Revenue and Customs in accordance with Part 12 of the Corporation Tax Act 2010, the articles of incorporation of the Company produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification containing amendments required for the purposes of the Company's entry into the REIT regime be adopted as the Company's articles of incorporation in substitution for and to the exclusion of all existing articles of incorporation. Details of the proxy voting results which should be read alongside the Notice sent to shareholders are noted below: For Against Abstain 234,336,127 496,667 8,058,176 A copy of the Special Resolution 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
UK 100

Latest directors dealings