Result of AGM

Schroder Real Estate Inv Trst Ld

27 September 2023

 

27 September 2023

RESULT OF ANNUAL GENERAL MEETING

Schroder Real Estate Investment Trust Limited (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Wednesday, 27 September 2023, ordinary resolutions numbered 1 to 10 and special resolutions numbered 11 and 12, as set out in the Notice of Meeting, were duly passed.  Voting was held by poll.

The poll results are set out below:

Ordinary Resolution	Description	For	% For	Against	% Against	Votes total	% of ISC	Withheld
1	To receive, consider and approve the Consolidated Annual Report and Financial Statements.	227,986,195	99.90%	217,382	0.10%	228,203,577	46.66%	41,161
2	To approve the Directors' Remuneration Policy.	227,132,719	99.69%	706,704	0.31%	227,839,423	46.58%	405,315
3	To approve the Remuneration Report.	227,349,425	99.79%	477,998	0.21%	227,827,423	46.58%	417,315
4	To elect Alexandra ("Ali") Innes.	225,692,247	98.91%	2,481,063	1.09%	228,173,310	46.65%	71,428
5	To re-elect Alastair Hughes.	215,840,724	94.73%	12,003,045	5.27%	227,843,769	46.58%	400,969
6	To re-elect Stephen Bligh.	222,790,274	97.64%	5,383,036	2.36%	228,173,310	46.65%	71,428
7	To re-elect Priscilla Davies.	222,359,471	97.59%	5,484,298	2.41%	227,843,769	46.58%	400,969
8	To appoint Ernst and Young LLP as auditor.	227,663,849	99.77%	519,278	0.23%	228,183,127	46.65%	61,611
9	To authorise the Board of Directors to determine the auditor's remuneration.	227,437,117	99.81%	426,469	0.19%	227,863,586	46.59%	381,152
10	To receive and approve the Company's Dividend Policy.	227,877,188	99.91%	216,100	0.09%	228,093,288	46.63%	51,450
Special Resolution		For	% For	Against	% Against		% of ISC	Withheld
11	To renew the authority to allot equity securities.	227,042,940	99.49%	1,155,798	0.51%	228,198,738	46.66%	46,000
12	To renew the authority to make market acquisitions of own shares.	214,642,766	94.06%	13,562,522	5.94%	228,205,288	46.66%	39,450

Special Resolutions 11 and 12 were passed as special resolutions. 

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 in issue is 565,664,749, which includes 76,554,173 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights is 489,110,576.

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.

For further information: 

Schroder Real Estate Investment Management Limited:  Nick Montgomery / Bradley Biggins / Matthew Riley	020 7658 6000
FTI Consulting:  Dido Laurimore / Richard Gotla / Ollie Parsons	020 3727 1000

 

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