27 September 2023
RESULT OF ANNUAL GENERAL MEETING
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 Wednesday, 27 September 2023, ordinary resolutions numbered 1 to 10 and special resolutions numbered 11 and 12, as set out in the Notice of Meeting, were duly passed. Voting was held by poll.
The poll results are set out below:
| Ordinary Resolution | Description | For | % For | Against | % Against | Votes total | % of ISC | Withheld |
| 1 | To receive, consider and approve the Consolidated Annual Report and Financial Statements. | 227,986,195 | 99.90% | 217,382 | 0.10% | 228,203,577 | 46.66% | 41,161 |
| 2 | To approve the Directors' Remuneration Policy. | 227,132,719 | 99.69% | 706,704 | 0.31% | 227,839,423 | 46.58% | 405,315 |
| 3 | To approve the Remuneration Report. | 227,349,425 | 99.79% | 477,998 | 0.21% | 227,827,423 | 46.58% | 417,315 |
| 4 | To elect Alexandra ("Ali") Innes. | 225,692,247 | 98.91% | 2,481,063 | 1.09% | 228,173,310 | 46.65% | 71,428 |
| 5 | To re-elect Alastair Hughes. | 215,840,724 | 94.73% | 12,003,045 | 5.27% | 227,843,769 | 46.58% | 400,969 |
| 6 | To re-elect Stephen Bligh. | 222,790,274 | 97.64% | 5,383,036 | 2.36% | 228,173,310 | 46.65% | 71,428 |
| 7 | To re-elect Priscilla Davies. | 222,359,471 | 97.59% | 5,484,298 | 2.41% | 227,843,769 | 46.58% | 400,969 |
| 8 | To appoint Ernst and Young LLP as auditor. | 227,663,849 | 99.77% | 519,278 | 0.23% | 228,183,127 | 46.65% | 61,611 |
| 9 | To authorise the Board of Directors to determine the auditor's remuneration. | 227,437,117 | 99.81% | 426,469 | 0.19% | 227,863,586 | 46.59% | 381,152 |
| 10 | To receive and approve the Company's Dividend Policy. | 227,877,188 | 99.91% | 216,100 | 0.09% | 228,093,288 | 46.63% | 51,450 |
| Special Resolution |
| For | % For | Against | % Against |
| % of ISC | Withheld |
| 11 | To renew the authority to allot equity securities. | 227,042,940 | 99.49% | 1,155,798 | 0.51% | 228,198,738 | 46.66% | 46,000 |
| 12 | To renew the authority to make market acquisitions of own shares. | 214,642,766 | 94.06% | 13,562,522 | 5.94% | 228,205,288 | 46.66% | 39,450 |
Special Resolutions 11 and 12 were passed as special resolutions.
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 in issue is 565,664,749, which includes 76,554,173 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights is 489,110,576.
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.
For further information:
| Schroder Real Estate Investment Management Limited: | 020 7658 6000 |
| FTI Consulting: Dido Laurimore / Richard Gotla / Ollie Parsons | 020 3727 1000 |
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