Notice of AGM
Tuesday, 6 December 2022
NOTICE OF ANNUAL GENERAL MEETING
Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held on Thursday, 2 February 2023 at 11.00 a.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, 27 January 2023, with the last day to trade being Tuesday, 24 January 2023.
The notice of AGM will shortly be dispatched to shareholders. Proxies should be submitted by no later than Tuesday, 31 January 2023, further details of which are set out in the notice of AGM.
Enquiries:
Jeff O'Dwyer
Schroder Real Estate Investment Management Limited Tel: 020 7658 6000
Ria Vavakis/Shilla Pindoria
Schroder Investment Management Limited Tel: 020 7658 6000
Dido Laurimore / Ellie Sweeney / Richard Gotla
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
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