Business
Results of AGM
Results of AGM.
About this update from Schroder Real Estate Investment Trust Ltd
[{"type":"text","content":"\n \n 9 September 2021\n RESULT OF ANNUAL GENERAL MEETING\n 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 Thursday, 9 September 2021, ordinary resolutions numbered 1 to 9 and special resolutions numbered 1 and 2, as set out in the Notice of Meeting, were duly passed. Voting was held by poll.\n The poll results are set out below:\n \n \n \n Ordinary Resolution\n \n \n Description\n \n \n For\n \n \n % For\n \n \n Against\n \n \n % Against\n \n \n Withheld\n \n \n % of Issued Share Capital\n \n \n \n 1\n To receive, consider and approve the\n Consolidated Annual Report and Financial Statements.\n 216,402,654\n 99.91%\n 186,251\n 0.09%\n 22,141\n 38.29%\n \n \n 2\n To approve the Remuneration Report.\n 216,112,535\n 99.77%\n 498,511\n 0.23%\n 0\n 38.29%\n \n \n 3\n To re-elect Ms Lorraine Baldry\n 215,759,583\n 99.61%\n 844,365\n 0.39%\n 7,098\n 38.29%\n \n \n 4\n To re-elect Mr Stephen Bligh.\n 216,343,258\n 99.88%\n 260,690\n 0.12%\n 7,098\n 38.29%\n \n \n 5\n To re-elect Mr Alastair Hughes.\n 216,343,258\n 99.88%\n 260,690\n 0.12%\n 7,098\n 38.29%\n \n \n 6\n To re-elect Mr Graham Basham.\n 216,343,258\n 99.88%\n 260,690\n 0.12%\n 7,098\n 38.29%\n \n \n 7\n To appoint Ernst and Young LLP as auditor.\n 216,108,688\n 99.79%\n 449,260\n 0.21%\n 53,098\n 38.28%\n \n \n 8\n To authorise the Board of Directors to determine\n the Auditor 's remuneration.\n 216,176,829\n 99.80%\n 431,119\n 0.20%\n 3,098\n 38.29%\n \n \n 9\n To receive and approve the Company's Dividend Policy.\n 216,420,073\n 99.91%\n 186,973\n 0.09%\n 4,000\n 38.29%\n \n \n \n Special Resolution\n \n \n \n \n \n \n \n \n \n \n 1\n To renew the authority to make\n market acquisitions of own shares\n 215,850,206\n 99.65%\n 760,840\n 0.35%\n 0\n 38.29%\n \n \n 2\n To renew the authority to allot equity securities\n 204,235,770\n 94.29%\n 12,375,275\n 5.71%\n 1\n 38.29%\n \n \n Special Resolutions 1 and 2 were passed as special resolutions. \n 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...