SREI Schroder Real Estate Investment Trust Limited

 
TIDMSREI 
 
Schroder Real Estate Investment Trust Limited 
 
  CHANGE OF COMPANY SECRETARY, DESIGNATED MANAGER, DEPOSITARY AND REGISTERED 
                                    OFFICE 
 
Schroder Real Estate Investment Trust Limited ("SREIT" or the "Company") 
announces that Schroder Investment Management Limited, an affiliate of the 
Alternative Investment Fund Manager, will be appointed as company secretary of 
the Company, effective 1 October 2021. On the same date, Langham Hall 
(Guernsey) Limited will be appointed to provide compliance services to the 
Company and its subsidiaries, and Langham Hall UK Depositary LLP will be 
appointed as the Company's depositary. 
 
The Company's existing contract with Northern Trust International Fund 
Administration Services (Guernsey) Limited will also expire on 1 October 2021. 
 
In Summer 2021, the Board of the Company initiated a tender process for the 
appointment of the Company's secretary and administrator. A number of 
potentially suitable firms were identified. Following this review, meetings 
were held with a shortlist of suitable firms. Langham Hall (Guernsey) Limited 
and Langham Hall UK Depositary LLP were selected by the Board.  These 
arrangements are expected to deliver a modest reduction in fees paid by the 
Company. 
 
Following this change, with effect from 1 October 2021 the Company's new 
registered office address is as follows: 
 
Schroder Real Estate Investment Trust Limited 
North Suite 
2 Town Mills 
Rue du Pre 
St Peter Port 
Guernsey 
GY1 1LT 
 
For further information: 
 
Schroder Real Estate Investment Management   020 7658 6000 
Limited: 
Nick Montgomery / Matthew Riley 
 
FTI Consulting:                              020 3727 1000 
Dido Laurimore / Richard Gotla / Ollie 
Parsons 
 
 
 
END 
 
 

(END) Dow Jones Newswires

October 01, 2021 02:00 ET (06:00 GMT)

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