Schroder Eur Real Est Inv Trust PLC Result of AGM (6549F)
22 February 2018 - 10:01PM
UK Regulatory
TIDMSERE
RNS Number : 6549F
Schroder Eur Real Est Inv Trust PLC
22 February 2018
22 February 2018
Annual General Meeting
Schroder European Real Estate Investment Trust plc (the
"Company") announces that at the Annual General Meeting of the
Company held at 31 Gresham Street, London EC2V 7QA on Wednesday, 21
February 2018, resolutions numbered 1 to 8 and resolution 10 as set
out in the notice of meeting were duly passed.
Resolution 9, which related to the dis-application of
pre-emption rights in respect of the allotment of shares proposed
by resolution 7, was withdrawn at the meeting following shareholder
feedback which indicated insufficient support based on proxy votes
received.
In addition, the Board noted significant votes against
resolutions 6, 7 and 8 in relation to the allotment of shares and
dis-application of pre-emption rights (in respect of the allotment
of shares proposed by resolution 6), predominantly from
shareholders on the Company's South African register. The Board
sought to engage with shareholders after the publication of the
notice of meeting to explain why it was considered that these
resolutions were in shareholders best interests. The Board will
continue to engage with shareholders in order to fully understand
their views in relation to the specific authorities sought.
The results of proxy voting will be available on the Company's
webpage shortly.
Enquiries:
Ria Vavakis
Schroder Investment Management Limited 020 7658 2371
This information is provided by RNS
The company news service from the London Stock Exchange
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