Schroder European Real Estate Investments Trust : Annual General Meeting

Schroder European Real Estate Investment Trust PLC (Incorporated in England and Wales)

Registration number: 09382477

JSE Share Code: SCD

LSE Ticker: SERE

ISIN number: GB00BY7R8K77

9 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
		(including	%	%	Votes total	% I.S.C.
		against	withheld
		discretionary)
	To receive the Report
01	of the Directors and
	the audited accounts	48,113,516	100.00%	0	0.00%	48,113,516	35.98	204,959
	To approve the
02	Directors'
	Remuneration Policy	47,215,964	98.16%	885,996	1.84%	48,101,960	35.97	216,515
	To approve the
03	Directors'
	Remuneration Report	48,073,470	99.94%	30,284	0.06%	48,103,754	35.97	214,721
04	To re-elect Sir Julian
Berney Bt.	41,827,109	97.33%	1,146,429	2.67%	42,973,538	32.13	5,344,937
05	To re-elect Mr Jonathan
Thompson	48,062,964	99.99%	6,877	0.01%	48,069,841	35.94	248,634
06	To re-elect Mr Mark
Patterson	48,041,964	99.94%	27,877	0.06%	48,069,841	35.94	248,634
07	To re-elect Mrs
Elizabeth Edwards	48,041,964	99.94%	27,877	0.06%	48,069,841	35.94	248,634
	To re-appoint
08	PricewaterhouseCoope
	rs LLP	43,979,592	91.41%	4,133,924	8.59%	48,113,516	35.98	204,959
	To authorise the
	Directors to determine
09	the remuneration of
	the Auditors to the
	Company	48,067,755	99.90%	45,761	0.10%	48,113,516	35.98	204,959
	To approve the
10	Company's dividend
	policy	48,113,516	100.00%	0	0.00%	48,113,516	35.98	204,959
11	To renew the authority
to allot shares	48,112,897	100.00%	0	0.00%	48,112,897	35.98	205,578
	To approve the
12	disapplication of pre-
	emption rights*	47,979,025	99.72%	132,697	0.28%	48,111,722	35.98	206,753
	To renew the authority
13	to purchase own
	shares*	48,106,396	99.99%	6,501	0.01%	48,112,897	35.98	205,578
14	To approve the
amended 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

The Company has a primary listing on the London Stock Exchange and a secondary listing on the JSE Limited.

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