TIDMSREI
RNS Number : 8902N
Schroder Real Estate Inv Trst Ld
27 September 2023
27 September 2023
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 Wednesday, 27 September
2023, ordinary resolutions numbered 1 to 10 and special resolutions
numbered 11 and 12, as set out in the Notice of Meeting, were duly
passed. Voting was held by poll.
The poll results are set out below:
Ordinary Resolution Description For % For Against % Against Votes total % of ISC Withheld
To receive, consider
and approve the
Consolidated Annual
Report and Financial
1 Statements. 227,986,195 99.90% 217,382 0.10% 228,203,577 46.66% 41,161
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
2 To approve the
Directors'
Remuneration Policy. 227,132,719 99.69% 706,704 0.31% 227,839,423 46.58% 405,315
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
To approve the
3 Remuneration Report. 227,349,425 99.79% 477,998 0.21% 227,827,423 46.58% 417,315
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
To elect Alexandra
4 ("Ali") Innes. 225,692,247 98.91% 2,481,063 1.09% 228,173,310 46.65% 71,428
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
To re-elect Alastair
5 Hughes. 215,840,724 94.73% 12,003,045 5.27% 227,843,769 46.58% 400,969
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
To re-elect Stephen
6 Bligh. 222,790,274 97.64% 5,383,036 2.36% 228,173,310 46.65% 71,428
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
To re-elect
7 Priscilla Davies. 222,359,471 97.59% 5,484,298 2.41% 227,843,769 46.58% 400,969
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
8 To appoint Ernst and
Young LLP as
auditor. 227,663,849 99.77% 519,278 0.23% 228,183,127 46.65% 61,611
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
9 To authorise the
Board of Directors
to determine
the auditor's
remuneration. 227,437,117 99.81% 426,469 0.19% 227,863,586 46.59% 381,152
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
10 To receive and
approve the
Company's Dividend
Policy. 227,877,188 99.91% 216,100 0.09% 228,093,288 46.63% 51,450
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
Special Resolution For % For Against % Against % of ISC Withheld
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
11 To renew the
authority to allot
equity securities. 227,042,940 99.49% 1,155,798 0.51% 228,198,738 46.66% 46,000
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
To renew the
authority to make
market acquisitions
12 of own shares. 214,642,766 94.06% 13,562,522 5.94% 228,205,288 46.66% 39,450
-------------------- ----------- ------ ---------- --------- ----------- -------- --------
Special Resolutions 11 and 12 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 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 in issue is 565,664,749,
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 489,110,576.
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 .
For further information:
Schroder Real Estate Investment Management
Limited:
Nick Montgomery / Bradley Biggins
/ Matthew Riley 020 7658 6000
FTI Consulting:
Dido Laurimore / Richard Gotla / Ollie
Parsons 020 3727 1000
-------------
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