Schroder Real Estate Inv Trst Ld Result of AGM (1991A)
22 September 2022 - 1:10AM
UK Regulatory
TIDMSREI
RNS Number : 1991A
Schroder Real Estate Inv Trst Ld
21 September 2022
21 September 2022
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 Wednesday, 21 September
2022, 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 a poll.
The poll results are set out below:
Ordinary Resolution Description For % For Against % Against % of ISC voted Withheld
To receive, consider and
approve the
Consolidated Annual Report
1 and Financial Statements. 225,608,179 99.92 186,100 0.08 46.16 80,570
--------------------------- ----------- ----- --------- --------- -------------- ----------
2 To approve the Directors'
Remuneration Policy. 225,012,757 99.71 652,615 0.29 46.14 209,477
--------------------------- ----------- ----- --------- --------- -------------- ----------
To approve the Remuneration
3 Report. 225,029,358 99.72 631,668 0.28 46.14 213,823
--------------------------- ----------- ----- --------- --------- -------------- ----------
To elect Ms Priscilla
4 Davies. 225,465,588 99.91 201,023 0.09 46.14 208,238
--------------------------- ----------- ----- --------- --------- -------------- ----------
To re-elect Mr Stephen
5 Bligh. 222,330,252 98.49 3,406,359 1.51 46.14 138,238
--------------------------- ----------- ----- --------- --------- -------------- ----------
To re-elect Mr Alastair
6 Hughes. 221,532,717 98.14 4,203,894 1.86 46.15 138,238
--------------------------- ----------- ----- --------- --------- -------------- ----------
To re-elect Mr Graham
7 Basham. 222,325,167 98.49 3,411,444 1.51 46.15 138,238
--------------------------- ----------- ----- --------- --------- -------------- ----------
8 To appoint Ernst and Young
LLP as auditor. 225,495,225 99.90 231,386 0.10 46.15 148,238
--------------------------- ----------- ----- --------- --------- -------------- ----------
9 To authorise the Board of
Directors to determine
the Auditor 's
remuneration. 225,682,940 99.92 190,909 0.08 46.18 1,000
--------------------------- ----------- ----- --------- --------- -------------- ----------
10 To receive and approve the
Company's Dividend Policy. 225,687,749 99.92 186,100 0.08 46.18 1,000
--------------------------- ----------- ----- --------- --------- -------------- ----------
Special Resolution For % For Against % Against % of ISC Withheld
--------------------------- ----------- ----- --------- --------- -------------- ----------
To renew the authority to
make
market acquisitions of own
11 shares. 189,918,613 99.88 235,236 0.12 38.88 35,721,000
--------------------------- ----------- ----- --------- --------- -------------- ----------
12 To renew the authority to
allot equity securities. 223,114,975 98.82 2,657,939 1.18 46.16 101,935
--------------------------- ----------- ----- --------- --------- -------------- ----------
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 of 1p each 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 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 .
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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