TIDMSERE

RNS Number : 2240R

Schroder Eur Real Est Inv Trust PLC

04 March 2021

4 March 2021

Annual General Meeting

Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting held on Wednesday, 3 March 2021, 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               %        Votes       %      Votes Total   % I.S.C.     Votes 
               (including discretionary)              Against                                       Withheld 
     01               56,317,572           100.00%       0       0.00%    56,317,572     42.11      201,438 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     02               56,281,763           99.97%     15,572     0.03%    56,297,335     42.10      221,675 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     03               37,736,538           100.00%      722      0.00%    37,737,260     28.22     18,781,750 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     04               37,731,990           99.99%      5,270     0.01%    37,737,260     28.22     18,781,750 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     05               37,731,990           99.99%      5,270     0.01%    37,737,260     28.22     18,781,750 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     06               37,731,990           99.99%      5,270     0.01%    37,737,260     28.22     18,781,750 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     07               33,571,040           88.95%    4,168,420   11.05%   37,739,460     28.22     18,779,550 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     08               56,316,850           100.00%      722      0.00%    56,317,572     42.11      201,438 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     09               56,317,572           100.00%       0       0.00%    56,317,572     42.11      201,438 
             ===========================  ========  ==========  =======  ============  =========  =========== 
     10               55,882,120           99.98%      8,465     0.02%    55,890,585     41.79      628,425 
             ===========================  ========  ==========  =======  ============  =========  =========== 
    11*               55,716,076           99.81%     106,000    0.19%    55,822,076     41.74      696,934 
             ===========================  ========  ==========  =======  ============  =========  =========== 
    12*               56,316,850           100.00%      722      0.00%    56,317,572     42.11      201,438 
             ===========================  ========  ==========  =======  ============  =========  ===========

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

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.

The total number of ordinary shares of 10p each in issue is 133,734,686. The total number of voting rights is: 133,734,686.

In accordance with LR 9.6.2, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Ria Vavakis

Schroder Investment Management Limited 020 7658 2371

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