Schroder Real Estate Result of AGM

 
TIDMSREI 
 
Schroder Real Estate Investment Trust Limited 
 
                                ("the Company") 
 
                               11 September 2015 
 
                       RESULT OF ANNUAL GENERAL MEETING 
 
At the Annual General Meeting (the "AGM") of the Company held on 11 September 
2015 at 10.00am, all Ordinary Resolutions set out in the AGM Notice sent to 
shareholders were duly passed by a show of hands. 
 
Details of the proxy voting results which should be read alongside the Notice 
sent to shareholders on 11 August 2015 are noted below.  A vote withheld is not 
a vote in law and has not been counted in the votes for and against a 
resolution 
 
Ordinary Resolution          For                Against             Withheld 
 
         1               176,136,878           1,758,748             217,596 
 
         2               177,587,939            525,283                 0 
 
         3               177,154,414            876,870              81,938 
 
         4               175,921,650           2,191,572                0 
 
         5               177,348,150            765,072                 0 
 
         6               177,348,150            765,072                 0 
 
         7               178,045,806             43,416              24,000 
 
         8               177,611,024            478,198              24,000 
 
         9               175,634,601           1,920,097             558,524 
 
At the same AGM noted above, the following Special Resolution was also passed: 
 
Special Resolution 1: 
 
(177,546,439 in favour / 566,783 against / 0 abstain): 
 
That the Directors of the Company be and are hereby empowered to allot ordinary 
shares of the Company for cash as if the pre-emption provisions contained under 
Article 13 of the Articles of Incorporation did not apply to any such 
allotments and to sell ordinary shares which are held by the Company in 
treasury for cash on a non pre-emptive basis provided that this power shall be 
limited to the allotment and sales of ordinary shares: 
 
a) up to such number of ordinary shares as is equal to 10% of the ordinary 
shares in issue on the date on which this resolution is passed; 
 
b) a price of not less than the net asset value per share as close as 
practicable to the allotment or sale; and 
 
c) such power shall expire on the earlier of the Annual General Meeting of the 
Company in 2016 or on the expiry of 15 months from the passing of this Special 
Resolution, except that the Company may before such expiry make offers or 
agreements which would or might require ordinary shares to be allotted or sold 
after such expiry and notwithstanding such expiry the Directors may allot or 
sell ordinary shares in pursuance of such offers or agreements as if the power 
conferred hereby had not expired. 
 
Enquiries: 
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

(END) Dow Jones Newswires

September 11, 2015 05:51 ET (09:51 GMT)

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