Notice of AGM

RNS Number : 7240U

Schroder Eur Real Est Inv Trust PLC

07 December 2021

 

7 December 2021

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held on Tuesday, 8 March 2022 at 2.00 p.m. GMT at 1 London Wall Place, London EC2Y 5AU.

Shareholders can view the meeting details at www.schroders.co.uk/sereit from today.

The date on which South African shareholders must be recorded as such in the share register to be eligible to attend and vote at the annual general meeting is Friday, 25 February 2022, with the last day to trade being Tuesday, 22 February 2022.

The notice of AGM will shortly be dispatched to shareholders.  Proxies should be submitted by no later than 4 March 2022, further details of which are set out in the notice of AGM.

Enquiries:

Jeff O'Dwyer

Schroder Real Estate Investment Management Limited                  Tel: [phone]

Ria Vavakis

Schroder Investment Management Limited                                     Tel: [phone]

Dido Laurimore / Ellie Sweeney / Richard Gotla    

FTI Consulting                                                                                  Tel: [phone]

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

JSE Sponsor

PSG Capital

 

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