TIDMSERE
RNS Number : 0869E
Schroder Eur Real Est Inv Trust PLC
09 March 2022
Annual General Meeting
Schroder European Real Estate Investment Trust plc announces
that, at the Annual General Meeting held on Tuesday, 8 March 2022,
a poll was held on each of the resolutions proposed in the Notice
of Meeting and each resolution was duly passed.
The results of the poll were as follows:
Resolution Votes for % Votes % Votes % I.S.C. Votes
(including against total withheld
discretionary)
---------------- -------- -------
To receive
the Report
of the Directors
and the audited
01 accounts 48,113,516 100.00% 0 0.00% 48,113,516 35.98 204,959
--- ---------------- -------- ------- --------- ----------
To approve
the Directors'
Remuneration
02 Policy 47,215,964 98.16% 885,996 1.84% 48,101,960 35.97 216,515
--- ---------------- -------- ------- --------- ----------
To approve
the Directors'
Remuneration
03 Report 48,073,470 99.94% 30,284 0.06% 48,103,754 35.97 214,721
--- ---------------- -------- ------- --------- ----------
To re-elect
Sir Julian
04 Berney Bt. 41,827,109 97.33% 1,146,429 2.67% 42,973,538 32.13 5,344,937
--- ---------------- -------- ------- --------- ----------
To re-elect
Mr Jonathan
05 Thompson 48,062,964 99.99% 6,877 0.01% 48,069,841 35.94 248,634
--- ---------------- -------- ------- --------- ----------
To re-elect
06 Mr Mark Patterson 48,041,964 99.94% 27,877 0.06% 48,069,841 35.94 248,634
--- ---------------- -------- ------- --------- ----------
To re-elect
Mrs Elizabeth
07 Edwards 48,041,964 99.94% 27,877 0.06% 48,069,841 35.94 248,634
--- ---------------- -------- ------- --------- ----------
To re-appoint
PricewaterhouseCoopers
08 LLP 43,979,592 91.41% 4,133,924 8.59% 48,113,516 35.98 204,959
--- ---------------- -------- ------- --------- ----------
To authorise
the Directors
to determine
the remuneration
of the Auditors
09 to the Company 48,067,755 99.90% 45,761 0.10% 48,113,516 35.98 204,959
--- ---------------- -------- ------- --------- ----------
To approve
the Company's
10 dividend policy 48,113,516 100.00% 0 0.00% 48,113,516 35.98 204,959
--- ---------------- -------- ------- --------- ----------
To renew the
authority to
11 allot shares 48,112,897 100.00% 0 0.00% 48,112,897 35.98 205,578
--- ---------------- -------- ------- --------- ----------
To approve
the disapplication
of pre-emption
12 rights* 47,979,025 99.72% 132,697 0.28% 48,111,722 35.98 206,753
--- ---------------- -------- ------- --------- ----------
To renew the
authority to
purchase own
13 shares* 48,106,396 99.99% 6,501 0.01% 48,112,897 35.98 205,578
--- ---------------- -------- ------- --------- ----------
To approve
the amended
14 Articles* 37,541,241 78.03% 10,569,633 21.97% 48,110,874 35.97 207,601
--- ---------------- -------- ------- --------- ----------
*Resolutions 12, 13 and 14 were passed as special resolutions.
Copies of resolutions 11, 12, 13 and 14 will be filed at Companies
House.
The Board notes the significant number of votes cast against
Resolution 14 and will be engaging with shareholders to understand
the reasons for these, the conclusions of which will be detailed in
either a further RNS announcement, or in the 2022 Half Year
Report.
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 10p each in issue is
133,734,686. The total number of voting rights is: 133,734,686.
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 .
Enquiries:
Ria Vavakis
Schroder Investment Management Limited 020 7658 2371
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END
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