AGM Resolutions Update

RNS Number : 5854D

Schroder Eur Real Est Inv Trust PLC

04 March 2022

 

4 March 2022

AGM Resolutions update - proposed changes to the Articles

At its upcoming annual general meeting ("AGM"), Schroder European Real Estate Investment Trust plc ("the "Company"), is proposing to amend its Articles to, amongst other things, allow for virtual or hybrid general meetings (resolution 14 in the notice of meeting).

The Board's objective in making this proposal is to make it easier for shareholders to participate in general meetings through introducing electronic access for those not able to travel and to ensure appropriate security measures are in place for the protection and wellbeing of shareholders. The Board would like to make it clear that these powers would only be used if the specific circumstances or applicable law and regulation require it and the Board's intention is to always hold a physical AGM provided it is both safe and practical to do so.

Enquiries:

Ria Vavakis

Schroder Investment Management Limited  Tel: [phone]

 

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