17th Mar 2026 15:00
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC
Annual General Meeting
Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on Tuesday, 17 March 2026, 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 | % Issued share capital voted** | Votes withheld | |
01. | To receive the Report of the Directors and the audited accounts | 56,833,756 | 99.79 | 122,201 | 0.21 | 56,955,957 | 43.34% | 237,465 |
02. | To approve the Directors' Remuneration Report | 56,409,111 | 99.03 | 553,384 | 0.97 | 56,962,495 | 43.35% | 230,927 |
03. | To re-elect Mr Mark Beddy | 54,780,854 | 96.22 | 2,149,990 | 3.78 | 56,930,844 | 43.32% | 262,578 |
04. | To re-elect Ms Elizabeth Edwards | 55,903,605 | 98.19 | 1,027,638 | 1.81 | 56,931,243 | 43.32% | 262,179 |
05. | To elect Mr Phil Redding | 56,587,921 | 99.40 | 342,923 | 0.60 | 56,930,844 | 43.32% | 262,578 |
06. | To re-appoint Ernst & Young LLP as Auditor to the Company | 56,748,179 | 99.63 | 211,935 | 0.37 | 56,960,114 | 43.35% | 233,308 |
07. | To authorise the Directors to determine the remuneration of the Auditor to the Company | 56,800,705 | 99.72 | 162,306 | 0.28 | 56,963,011 | 43.35% | 230,411 |
08. | To approve the Company's dividend policy | 56,743,212 | 99.74 | 146,985 | 0.26 | 56,890,197 | 43.29% | 303,225 |
09. | To renew the authority to allot shares | 49,647,316 | 87.20 | 7,289,266 | 12.80 | 56,936,582 | 43.33% | 224,567 |
10. | To approve the disapplication of pre-emption rights* | 49,413,586 | 86.76 | 7,539,263 | 13.24 | 56,952,849 | 43.34% | 240,573 |
11. | To renew the authority to purchase own shares* | 56,820,528 | 99.72 | 159,043 | 0.28 | 56,979,571 | 43.36% | 213,851 |
12. | To approve that a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice* | 56,670,459 | 99.49 | 292,951 | 0.51 | 56,963,410 | 43.35% | 230,012 |
*Resolutions 10 to 12 were passed as special resolutions. Copies of resolutions 9, 10, 11 and 12 will be filed at Companies House.
**Issued share capital excluding treasury shares.
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.
On the date of this announcement, the Company has a total of 133,734,686 ordinary shares of 10p each in issue, with 2,326,700 of those shares held in treasury. The total number of voting rights is 131,407,986.
In accordance with UK Listing Rule 6.4.2, 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:
Jeff O'Dwyer
Schroder Real Estate Investment Management Limited Tel: 020 7658 6000
Natalia de Sousa
Schroder Investment Management Limited Tel: 020 7658 6000
Richard Gotla/Oliver Parsons
FTI Consulting Tel: 020 3727 1000
The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.
JSE Sponsor
PSG Capital
The announcement above has also been released on the SENS system of the JSE.
Related Shares:
Schroder Eur.r