Schroder Eur Real Est Inv Trust PLC Result of AGM
March 18 2024 - 9:00AM
RNS Regulatory News
RNS Number : 2782H
Schroder Eur Real Est Inv Trust PLC
18 March 2024
Annual General
Meeting
Schroder European Real Estate
Investment Trust plc announces that, at the Annual General Meeting,
held on Monday, 18 March 2024, 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
|
%
I.S.C.
|
Votes
withheld
|
01
|
To receive the Report of the
Directors and the audited accounts
|
44,383,433
|
99.94
|
27,181
|
0.06
|
44,410,614
|
33.21
|
232,231
|
02
|
To approve the Directors'
Remuneration Report
|
43,813,333
|
98.71
|
572,931
|
1.29
|
44,386,264
|
33.19
|
256,581
|
03
|
To re-elect Sir Julian Berney
Bt.
|
37,506,797
|
95.53
|
1,756,051
|
4.47
|
39,262,848
|
29.36
|
5,379,997
|
04
|
To elect Mark Beddy
|
44,100,976
|
99.42
|
258,175
|
0.58
|
44,359,151
|
33.17
|
283,694
|
05
|
To re-elect Mark
Patterson
|
43,828,321
|
98.80
|
532,293
|
1.20
|
44,360,614
|
33.17
|
282,231
|
06
|
To re-elect Elizabeth
Edwards
|
43,805,074
|
98.75
|
555,540
|
1.25
|
44,360,614
|
33.17
|
282,231
|
07
|
To appoint Ernst & Young
LLP
|
44,278,359
|
99.75
|
109,405
|
0.25
|
44,387,764
|
33.19
|
255,081
|
08
|
To authorise the Directors to
determine the remuneration of the Auditors to the
Company
|
44,318,363
|
99.80
|
87,174
|
0.20
|
44,405,537
|
33.20
|
237,308
|
09
|
To approve the Company's dividend
policy
|
44,391,029
|
99.94
|
26,000
|
0.06
|
44,417,029
|
33.21
|
225,816
|
10
|
To renew the authority to allot
shares*
|
44,124,727
|
99.41
|
260,227
|
0.59
|
44,384,954
|
33.19
|
257,891
|
11
|
To approve the disapplication of
pre-emption rights*
|
43,898,973
|
98.90
|
488,791
|
1.10
|
44,387,764
|
33.19
|
255,081
|
12
|
To renew the authority to purchase
own shares*
|
44,357,913
|
99.87
|
59,116
|
0.13
|
44,417,029
|
33.21
|
225,816
|
13.
|
To approve a general meeting, other
than annual general meeting, may be called on not less than 14
clear days notice*
|
43,416,759
|
97.77
|
988,052
|
2.23
|
44,404,811
|
33.20
|
238,034
|
*Resolutions 11 to 13 were passed as
special resolutions. Copies of resolutions 10, 11, 12 and 13 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
National
Storage Mechanism | FCA.
Enquiries
Shilla Pindoria
Schroder Investment Management
Limited 020 7658 7267
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