COMPANY NO: 41959
SCHRODER REAL ESTATE INVESTMENT TRUST LIMITED
(the “Company”)
At the Annual General Meeting of the Company duly convened and held at 3.00 p.m. on 22 September 2026 at 1 London Wall Place, London EC2Y 5AU, the following resolutions were duly passed:
Resolution 10, as a Special Resolution:
“That the Directors of the Company be and are hereby empowered to allot ordinary shares of the Company for cash as if the pre-emption provisions contained under Article 13 of the Articles of Incorporation did not apply to any such allotments and to sell ordinary shares which are held by the Company in treasury for cash on a non-pre-emptive basis, provided that this power shall be limited to the allotment and sales of ordinary shares:
a. up to such number of ordinary shares as is equal to 10% of the ordinary shares in issue (including treasury shares) on the date on which this resolution is passed;
b. at a price of not less than the net asset value per share as close as practicable to the allotment or sale;
provided that such power shall expire on the earlier of the conclusion of the annual general meeting of the Company to be held in 2027 or on the expiry of 15 months from the passing of this Special Resolution, except that the Company may before such expiry make offers or agreements which would or might require ordinary shares to be allotted or sold after such expiry and notwithstanding such expiry the Directors may allot or sell ordinary shares in pursuance of such offers or agreements as if the power conferred hereby had not expired.”
Resolution 11, as a Special Resolution:
“That the Company be authorised, in accordance with section 315 of The Companies (Guernsey) Law, 2008, as amended (the “Companies Law”), to make market acquisitions (within the meaning of section 316 of the Companies Law) of ordinary shares in the capital of the Company either for retention as treasury shares, insofar as permitted by the Companies Law, or cancellation, provided that:
a. the maximum number of ordinary shares hereby authorised to be purchased shall be 14.99% of the issued ordinary shares on the date on which this resolution is passed;
b. the minimum price which may be paid for an ordinary share shall be £0.01;
c. the maximum price (exclusive of expenses) which may be paid for an ordinary share shall be an amount equal to the higher of (i) 5% above the average of the mid-market value of the ordinary shares (as derived from the regulated market on which the repurchase is carried out) for the five business days immediately preceding the date of the purchase, and (ii) the higher of (a) the price of the last independent trade; and (b) the highest current independent bid at the time of purchase, in each case on the regulated market where the purchase is carried out;
d. such authority shall expire at the conclusion of the annual general meeting of the Company to be held in 2027 unless such authority is varied, revoked or renewed prior to such date of the general meeting; and
e. the Company may make a contract to purchase ordinary shares under such authority prior to its expiry which will or may be executed wholly or partly after its expiration and the Company may make a purchase of ordinary shares pursuant to any such contract.”
Disclaimer
Schroder Real Estate Investment Trust Limited published this content on September 22, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on September 23, 2026 at 15:29 UTC.
