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Result of AGM
Schroder European Real Estate Investment Trust PLC announced that all resolutions proposed at its Annual General Meeting on March 17, 2026, were duly passed by poll. The company received strong support for its directors' reports and remuneration, with votes for ranging from 96.22% to 99.79%. The re-appointment of auditors and approval of the dividend policy also saw overwhelming support. Notably, resolutions concerning the authority to allot shares and disapplication of pre-emption rights received 87.20% and 86.76% of votes for, respectively, while the authority to purchase own shares was approved with 99.72% of votes for. Approximately 43.3% of the issued share capital voted on these resolutions. Disclaimer*
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[{"type":"text","content":"\n\nSCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC\nAnnual General Meeting\nSchroder European Real Estate Investment Trust plc announces that, at the Annual General Meeting, held on Tuesday, 17 March 2026, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.\nThe results of the poll were as follows:\n\n\n\n\n\n\n\nResolution\n\n\nVotes for (including discretionary)\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes total\n\n\n%\nIssued share capital voted**\n\n\nVotes withheld\n\n\n\n\n01.\n\n\nTo receive the Report of the Directors and the audited accounts\n\n\n56,833,756\n\n\n99.79\n\n\n122,201\n\n\n0.21\n\n\n56,955,957\n\n\n43.34%\n\n\n237,465\n\n\n\n\n02.\n\n\nTo approve the Directors' Remuneration Report\n\n\n56,409,111\n\n\n99.03\n\n\n553,384\n\n\n0.97\n\n\n56,962,495\n\n\n43.35%\n\n\n230,927\n\n\n\n\n03.\n\n\nTo re-elect Mr Mark Beddy\n\n\n54,780,854\n\n\n96.22\n\n\n2,149,990\n\n\n3.78\n\n\n56,930,844\n\n\n43.32%\n\n\n262,578\n\n\n\n\n04.\n\n\nTo re-elect Ms Elizabeth Edwards\n\n\n55,903,605\n\n\n98.19\n\n\n1,027,638\n\n\n1.81\n\n\n56,931,243\n\n\n43.32%\n\n\n262,179\n\n\n\n\n05.\n\n\nTo elect Mr Phil Redding\n\n\n56,587,921\n\n\n99.40\n\n\n342,923\n\n\n0.60\n\n\n56,930,844\n\n\n43.32%\n\n\n262,578\n\n\n\n\n06.\n\n\nTo re-appoint Ernst & Young LLP as Auditor to the Company\n\n\n56,748,179\n\n\n99.63\n\n\n211,935\n\n\n0.37\n\n\n56,960,114\n\n\n43.35%\n\n\n233,308\n\n\n\n\n07.\n\n\nTo authorise the Directors to determine the remuneration of the Auditor to the Company\n\n\n56,800,705\n\n\n99.72\n\n\n162,306\n\n\n0.28\n\n\n56,963,011\n\n\n43.35%\n\n\n230,411\n\n\n\n\n08.\n\n\nTo approve the Company's dividend policy\n\n\n56,743,212\n\n\n99.74\n\n\n146,985\n\n\n0.26\n\n\n56,890,197\n\n\n43.29%\n\n\n303,225\n\n\n\n\n09.\n\n\nTo renew the authority to allot shares\n\n\n49,647,316\n\n\n87.20\n\n\n7,289,266\n\n\n12.80\n\n\n56,936,582\n\n\n43.33%\n\n\n224,567\n\n\n\n\n10.\n\n\nTo approve the disapplication of pre-emption rights*\n\n\n49,413,586\n\n\n86.76\n\n\n7,539,263\n\n\n13.24\n\n\n56,952,849\n\n\n43.34%\n\n\n240,573\n\n\n\n\n11.\n\n\nTo renew the authority to purchase own shares*\n\n\n56,820,528\n\n\n99.72\n\n\n159,043\n\n\n0.28\n\n\n56,979,571\n\n\n43.36%\n\n\n213,851\n\n\n\n\n12.\n\n\nTo approve that a general meeting, other than an annual general meeting, may be ...
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