Schroder Real Estate Inv Trst Ld Result of AGM

RNS Number : 3704E

Schroder Real Estate Inv Trst Ld

16 September 2024

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 Monday, 16 September 2024 at 10.30 am, 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	% of Issued Capital	Withheld
1	To receive, consider and approve the Consolidated Annual Report and Financial Statements.	228,400,572	99.92%	188,138	0.08%	46.74%	32,034
2	To approve the Directors' Remuneration Policy.	228,032,297	99.80%	459,020	0.20%	46.72%	129,427
3	To approve the Remuneration Report.	228,049,528	99.81%	441,789	0.19%	46.72%	129,427
4	To re-elect Priscilla Davies.	226,026,238	98.91%	2,489,199	1.09%	46.72%	105,307
5	To re-elect Alastair Hughes.	195,877,228	85.72%	32,638,209	14.28%	46.72%	105,307
6	To re-elect Alexandra Innes.	226,043,496	98.93%	2,454,417	1.07%	46.72%	122,831
7	To elect Sanjay Patel	226,090,096	98.94%	2,425,341	1.06%	46.72%	105,307
8	To appoint Ernst and Young LLP as auditor.	228,324,432	99.90%	228,305	0.10%	46.73%	68,007
9	To authorise the Board of Directors to determine the Auditor 's remuneration.	228,325,968	99.91%	196,843	0.09%	46.72%	97,933
10	To receive and approve the Company's Dividend Policy.	228,389,676	99.92%	188,138	0.08%	46.73%	42,930
Special Resolution		For	% For	Against	% Against	% of Issued Capital	Withheld
11	To renew the authority to make market acquisitions of own shares	197,652,325	86.50%	30,854,438	13.50%	46.72%	113,981
12	To renew the authority to allot equity securities	216,409,834	94.68%	12,153,224	5.32%	46.73%	57,686

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 the UK Listing Rule 6.4.2R, 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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