Result of EGM

Investors in Global Real Estate Limited ("IGRE" or "the Company") (a closed-ended investment company incorporated with limited liability under the laws of Guernsey with registered number 44714) Result of EGM 14 October 2014 At the EGM held today, all resolutions in respect of the Proposals set out inthe Company's circular dated 23 September 2014 (the "EGM Circular") were dulypassed and therefore: * the Company's investment objective will be amended with effect from 15 October 2014 to: "The Company's investment objective is to provide investors with an attractivetotal return, through investing in listed global real estate securities withstrong fundamentals, offering sustainable income and a progressive dividendpotential." * the Company's name will be changed with effect from 15 October 2014 to: "Schroder Global Real Estate Securities Limited" The EPIC of the Ordinary Shares will be changed to "SGRE" with effect from 8a.m. on 16 October 2014. The ISIN of the Ordinary Shares remains GB00B132SB63. * the proposed disapplication of pre-emption rights under the Articles in respect of the issue of up to 4,829,747 Ordinary Shares, representing 9.9% of the Company's issued share capital as at the date of the EGM Circular, together with the grant of the authority to allot the same number of Ordinary Shares, have been approved by Shareholders. New Ordinary Shares will only be issued on a basis that would not be dilutive to the net asset value per existing Ordinary Share. The Company's chairman, Crispian Collins, commented: "The Board is pleased that the Proposals have been approved, with votes infavour of each of the Resolutions representing in excess of 98.8% of the totalvotes cast. This will enable the Company to implement the revised investmentstrategy, aiming to provide investors with an attractive total return offeringa sustainable income with potential for future progressive dividend growth byinvesting in global real estate securities with strong fundamentals." Details of the proxy voting results are noted below. Enquiries Schroder Property Investment Management LimitedDuncan Owen / Neil Turner / Andrew Robbens / Doug AbbottTel: +44 (0)20 7658 6000 Numis Securities LimitedNathan Brown / David BendaTel: +44 (0)20 7260 1000 Northern Trust International Fund Administration Services (Guernsey) LimitedAndrew MaidenTel: +44 (0)1481 745368 Company website: www.igre.co.uk Proxy Voting Results FOR AGAINST ABSTAIN ORDINARY RESOLUTIONS 1. THAT, with effect from Wednesday 15 October 21,782,840 251,100 02014, the Company's investment objective bechanged to: "The Company's investment % of votes % ofobjective is to provide investors with an cast: 98.86% votesattractive total return, through investing in cast:listed global real estate securities with 1.14%strong fundamentals, offering sustainableincome and a progressive dividend potential." 2. THAT, the board of directors of the Company 22,032,041 1,899 0be authorised to issue up to 4,829,747Ordinary Shares under Article 4.4 of the % of votes % ofArticles of Incorporation of the Company (the cast: 99.99% votesArticles) for a period of 5 years from the cast:date of the passing of this resolution. 0.01% SPECIAL RESOLUTION 3. THAT the name of the Company be changed 22,032,940 1,000 0from Investors in Global Real EstateSecurities Limited to Schroder Global Real % of votes % ofEstate Securities Limited with effect from cast: 99.99% votesWednesday 15 October 2014. cast: 0.01% EXTRAORDINARY RESOLUTION 4. THAT the Directors be and are hereby 22,032,486 1,000 454authorised to allot and issue equitysecurities (within the meaning of the Articles % of votes % offor cash as if article 4.13 of the Articles cast: 99.99% votesdid not apply to any such allotment and issue, cast:provided that this power shall be limited to 0.01%the allotment and issue of up to an aggregatenumber of 4,829,747 Ordinary Shares and shallexpire on the date of the Company's annualgeneral meeting to be held in 2015 (unlesspreviously renewed, varied or revoked by theCompany in general meeting), save that theCompany shall be entitled to make offers oragreements before the expiry of such powerwhich would or might require equity securitiesto be allotted and issued after such expiryand the Directors shall be entitled to allotand issue equity securities pursuant to anysuch offer or agreement as if the powerconferred hereby had not expired. Notes Defined terms used in this announcement shall, unless the context otherwiserequires, have the same meanings set out in the Company's circular dated 23September 2014.