RNS Number : 3704E
Schroder Real Estate Inv Trst Ld
16 September 2024
 

 

16 September 2024

 

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 Monday, 16 September 2024 at 10.30 am, 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

% of Issued Capital

Withheld

1

To receive, consider and approve the

Consolidated Annual Report and Financial Statements.

228,400,572

99.92%

188,138

0.08%

46.74%

32,034

2

To approve the Directors' Remuneration Policy.

228,032,297

99.80%

459,020

0.20%

46.72%

129,427

3

To approve the Remuneration Report.

228,049,528

99.81%

441,789

0.19%

46.72%

129,427

4

To re-elect Priscilla Davies.

226,026,238

98.91%

2,489,199

1.09%

46.72%

105,307

5

To re-elect Alastair Hughes.

195,877,228

85.72%

32,638,209

14.28%

46.72%

105,307

6

To re-elect Alexandra Innes.

226,043,496

98.93%

2,454,417

1.07%

46.72%

122,831

7

To elect Sanjay Patel

226,090,096

98.94%

2,425,341

1.06%

46.72%

105,307

8

To appoint Ernst and Young LLP as auditor.

228,324,432

99.90%

228,305

0.10%

46.73%

68,007

9

To authorise the Board of Directors to determine

the Auditor 's remuneration.

228,325,968

99.91%

196,843

0.09%

46.72%

97,933

10

To receive and approve the Company's Dividend Policy.

228,389,676

99.92%

188,138

0.08%

46.73%

42,930

Special Resolution

 

For

% For

Against

% Against

% of Issued Capital

Withheld

11

To renew the authority to make

market acquisitions of own shares

197,652,325

86.50%

30,854,438

13.50%

46.72%

113,981

12

To renew the authority to allot equity securities

216,409,834

94.68%

12,153,224

5.32%

46.73%

57,686

 

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 the UK Listing Rule 6.4.2R, 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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