Schroder Eur Real Est Inv Trust PLC Notice of AGM (7950V)
06 12월 2023 - 4:02PM
UK Regulatory
TIDMSERE
RNS Number : 7950V
Schroder Eur Real Est Inv Trust PLC
06 December 2023
6 December 2023
NOTICE OF ANNUAL GENERAL MEETING
Schroder European Real Estate Investment Trust plc announces
that its Annual General Meeting (the "AGM") will be held on Monday,
18 March 2024 at 12.00 pm. 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, 8 March 2024, with the last day
to trade being Tuesday, 5 March 2024.
The notice of AGM will shortly be dispatched to shareholders.
Proxies should be submitted by no later than Thursday, 14 March
2024, 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
Shilla Pindoria
Schroder Investment Management Limited Tel: 020 7658 7267
Dido Laurimore / Oliver Parsons / 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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