12th Jun 2015 16:41
SCHRODER GLOBAL REAL ESTATE SECURITIES LIMITED - Result of AGMSCHRODER GLOBAL REAL ESTATE SECURITIES LIMITED - Result of AGM
PR Newswire
London, June 12
Schroder Global Real Estate Securities Limited (“SGRE” or “the Company”)
(a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 44714)
RESULT OF ANNUAL GENERAL MEETING12 June 2015
At the Annual General Meeting (the “AGM”) of the Company held today, Ordinary Resolutions 1 to 10 and Special Resolution 1 as set out in the AGM Notice dated 21 April 2015 (the “Notice”) and sent to shareholders of the Company were duly passed by way of a poll.
Details of the voting results which should be read alongside the Notice sent to shareholders are noted below.
| Ordinary Resolution | For | Against | Abstain |
| 1 | 26,428,208 | 0 | 0 |
| 2 | 26,428,208 | 0 | 0 |
| 3 | 26,418,208 | 7,000 | 3,000 |
| 4 | 26,424,081 | 4,127 | 0 |
| 5 | 26,424,081 | 4,127 | 0 |
| 6 | 15,614,828 | 10,813,380 | 0 |
| 7 | 16,716,928 | 3,000 | 9,708,280 |
| 8 | 16,716,928 | 3,000 | 9,708,280 |
| 9 | 16,717,928 | 9,710,280 | 0 |
| 10 | 16,708,928 | 9,716,280 | 3,000 |
| Special Business by Special Resolution | For | Against | Abstain |
| 1 | 26,428,208 | 0 | 0 |
Note - A vote withheld is not a vote in law and has not been counted in the votes for and against a resolution.
In accordance with Listing Rule 9.6.3, a copy of the Special Resolution has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
Enquiries:
Company website: www.schroderglobalrealestatesecurities.com
Andrew MaidenNorthern Trust International Fund Administration Services (Guernsey) LimitedTel: +44 (0) 1481 745368
Related Shares:
SGRE.L