Result of Annual General Meeting
Summary by AI BETAClose X
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: |
020 7658 6000 |
|
FTI Consulting: Dido Laurimore / Richard Gotla / Ollie Parsons |
020 3727 1000 |
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