Result of AGM

Schroder Eur Real Est Inv Trust PLC

17 March 2026

 

SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC

Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on Tuesday, 17 March 2026, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.

The results of the poll were as follows:

	Resolution	Votes for (including discretionary)	%	Votes against	%	Votes total	% Issued share capital voted**	Votes withheld
01.	To receive the Report of the Directors and the audited accounts	56,833,756	99.79	122,201	0.21	56,955,957	43.34%	237,465
02.	To approve the Directors' Remuneration Report	56,409,111	99.03	553,384	0.97	56,962,495	43.35%	230,927
03.	To re-elect Mr Mark Beddy	54,780,854	96.22	2,149,990	3.78	56,930,844	43.32%	262,578
04.	To re-elect Ms Elizabeth Edwards	55,903,605	98.19	1,027,638	1.81	56,931,243	43.32%	262,179
05.	To elect Mr Phil Redding	56,587,921	99.40	342,923	0.60	56,930,844	43.32%	262,578
06.	To re-appoint Ernst & Young LLP as Auditor to the Company	56,748,179	99.63	211,935	0.37	56,960,114	43.35%	233,308
07.	To authorise the Directors to determine the remuneration of the Auditor to the Company	56,800,705	99.72	162,306	0.28	56,963,011	43.35%	230,411
08.	To approve the Company's dividend policy	56,743,212	99.74	146,985	0.26	56,890,197	43.29%	303,225
09.	To renew the authority to allot shares	49,647,316	87.20	7,289,266	12.80	56,936,582	43.33%	224,567
10.	To approve the disapplication of pre-emption rights*	49,413,586	86.76	7,539,263	13.24	56,952,849	43.34%	240,573
11.	To renew the authority to purchase own shares*	56,820,528	99.72	159,043	0.28	56,979,571	43.36%	213,851
12.	To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice*	56,670,459	99.49	292,951	0.51	56,963,410	43.35%	230,012

*Resolutions 10 to 12 were passed as special resolutions. Copies of resolutions 9, 10, 11 and 12 will be filed at Companies House.

**Issued share capital excluding treasury shares.

Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

On the date of this announcement, the Company has a total of 133,734,686 ordinary shares of 10p each in issue, with 2,326,700 of those shares held in treasury. The total number of voting rights is 131,407,986.

In accordance with UK Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at National Storage Mechanism | FCA.

Enquiries:

Jeff O'Dwyer

Schroder Real Estate Investment Management Limited                  Tel: [phone]

Natalia de Sousa

Schroder Investment Management Limited                                      Tel: [phone]

Richard Gotla/Oliver Parsons

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           

The announcement above has also been released on the SENS system of the JSE.

 

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