Result of Annual General Meeting

Schroder Real Estate Inv Trst Ld

22 September 2026

 

22 September 2026

RESULT OF ANNUAL GENERAL MEETING

Schroder Real Estate Investment Trust Limited (the "Company") announces that, at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday, 22 September 2026 at 3.00 pm, ordinary resolutions numbered 1 to 9 and special resolutions numbered 10 and 11, as set out in the Notice of Annual General Meeting, were duly passed. Voting was held by poll.

Accordingly, the Board changes announced by the Company on 10 July 2026 are now effective. Alastair Hughes has retired from the Board, Priscilla Davies has been appointed Chair, and Alexandra Innes has been appointed Senior Independent Director. Priscilla Davies has become chair of the Nomination Committee, Richard Dakin has become chair of the Management Engagement Committee and Sanjay Patel continues as chair of the Audit Committee.

The poll results are set out below:

Ordinary resolution	Description	For	% For	Against	% Against	Withheld	% of ISC
1	To receive, consider and approve the Annual Report and Consolidated Financial Statements.	376,768,115	98.38%	6,204,177	1.62%	677,895	40.38%
2	To approve the Remuneration Report.	379,494,080	99.20%	3,056,469	0.80%	1,099,368	40.33%
3	To elect Richard Dakin as a Director of the Company.	376,657,000	99.34%	2,501,610	0.66%	4,491,577	39.98%
4	To re-elect Priscilla Davies as a Director of the Company.	376,175,874	99.26%	2,788,920	0.74%	4,685,393	39.96%
5	To re-elect Alexandra Innes as a Director of the Company.	376,615,206	99.28%	2,733,315	0.72%	4,301,666	40.00%
6	To re-elect Sanjay Patel as a Director of the Company.	376,380,009	99.24%	2,869,501	0.76%	4,400,677	39.99%
7	To appoint Ernst and Young LLP as Auditor.	378,139,985	99.67%	1,265,849	0.33%	4,244,353	40.00%
8	To authorise the Board of Directors to determine the Auditor's remuneration.	381,271,603	99.74%	1,006,943	0.26%	1,371,641	40.30%
9	To receive and approve the Company's Dividend Policy.	382,689,430	99.84%	626,060	0.16%	334,697	40.41%
Special resolution	Description	For	% For	Against	% Against	Withheld	% of ISC
10	To disapply pre-emption rights.	374,382,292	97.68%	8,902,493	2.32%	365,402	40.41%
11	To renew the authority to make market acquisitions of own shares.	379,809,957	99.09%	3,501,857	0.91%	338,373	40.41%

Resolutions 10 and 11 were passed as special resolutions. 

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 Chair 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 "For" column.

The total number of ordinary shares in issue is 1,025,026,106, which includes 76,554,173 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights is 948,471,933.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information: 

Schroder Real Estate Investment Management Limited:  Peter Lowe / Bradley Biggins / Katherine Fyfe	020 7658 6000
FTI Consulting:  Dido Laurimore / Richard Gotla / Ollie Parsons	020 3727 1000

 

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