AGM resolutions

RNS Number : 2240R
Schroder Eur Real Est Inv Trust PLC
04 March 2021
 

 

 

  4 March 2021

 

 

Annual General Meeting

 

 

Schroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting held on Wednesday, 3 March 2021, 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

% I.S.C.

Votes

Withheld

01

56,317,572

100.00%

0

0.00%

56,317,572

42.11

201,438

02

56,281,763

99.97%

15,572

0.03%

56,297,335

42.10

221,675

03

37,736,538

100.00%

722

0.00%

37,737,260

28.22

18,781,750

04

37,731,990

99.99%

5,270

0.01%

37,737,260

28.22

18,781,750

05

37,731,990

99.99%

5,270

0.01%

37,737,260

28.22

18,781,750

06

37,731,990

99.99%

5,270

0.01%

37,737,260

28.22

18,781,750

07

33,571,040

88.95%

4,168,420

11.05%

37,739,460

28.22

18,779,550

08

56,316,850

100.00%

722

0.00%

56,317,572

42.11

201,438

09

56,317,572

100.00%

0

0.00%

56,317,572

42.11

201,438

10

55,882,120

99.98%

8,465

0.02%

55,890,585

41.79

628,425

11*

55,716,076

99.81%

106,000

0.19%

55,822,076

41.74

696,934

12*

56,316,850

100.00%

722

0.00%

56,317,572

42.11

201,438

 

*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10, 11 and 12 will be filed at Companies House.

 

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 of 10p each in issue is 133,734,686. The total number of voting rights is: 133,734,686.

 

In accordance with LR 9.6.2, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

 

 

 

 

Enquiries:

 

Ria Vavakis

Schroder Investment Management Limited       020 7658 2371

 

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