SREI Schroder Real Estate Investment Trust Limited

 
TIDMSREI 
 
9 September 2021 
 
                       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 Thursday, 9 September 2021, ordinary resolutions numbered 1 to 9 
and special resolutions numbered 1 and 2, as set out in the Notice of Meeting, 
were duly passed.  Voting was held by poll. 
 
The poll results are set out below: 
 
Ordinary   Description                          For         % For  Against    %       Withheld % of 
Resolution                                                                    Against          Issued 
                                                                                               Share 
                                                                                               Capital 
 
1          To receive, consider and approve the 216,402,654 99.91% 186,251    0.09%   22,141   38.29% 
           Consolidated Annual Report and 
           Financial Statements. 
 
2          To approve the Remuneration Report.  216,112,535 99.77% 498,511    0.23%   0        38.29% 
 
3          To re-elect Ms Lorraine Baldry       215,759,583 99.61% 844,365    0.39%   7,098    38.29% 
 
4          To re-elect Mr Stephen Bligh.        216,343,258 99.88% 260,690    0.12%   7,098    38.29% 
 
5          To re-elect Mr Alastair Hughes.      216,343,258 99.88% 260,690    0.12%   7,098    38.29% 
 
6          To re-elect Mr Graham Basham.        216,343,258 99.88% 260,690    0.12%   7,098    38.29% 
 
7          To appoint Ernst and Young LLP as    216,108,688 99.79% 449,260    0.21%   53,098   38.28% 
           auditor. 
 
8          To authorise the Board of Directors  216,176,829 99.80% 431,119    0.20%   3,098    38.29% 
           to determine 
           the Auditor 's remuneration. 
 
9          To receive and approve the Company's 216,420,073 99.91% 186,973    0.09%   4,000    38.29% 
           Dividend Policy. 
 
Special 
Resolution 
 
1          To renew the authority to make       215,850,206 99.65% 760,840    0.35%   0        38.29% 
           market acquisitions of own shares 
 
2          To renew the authority to allot      204,235,770 94.29% 12,375,275 5.71%   1        38.29% 
           equity securities 
 
Special Resolutions 1 and 2 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 of 1p each in issue is 565,664,749, which 
includes 74,584,448 ordinary shares held in treasury. Treasury shares do not 
carry voting rights, therefore the total number of voting rights is 
491,080,301. 
 
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: 
Nick Montgomery / Matthew Riley 
Schroder Investment Management Limited 
Tel: 020 7658 6000 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
The Company Secretary 
Trafalgar Court 
Les Banques 
St Peter Port 
Guernsey 
GY1 3QL 
 
Tel:         01481 745001 
 
 
 
END 
 
 

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