SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC – Notice Of General Meeting

2019/07/12 16:15:00
SENS announcement for JSE listed company: SCD
                        

SCD 201907120043A
Notice Of 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

12 July 2019

NOTICE OF GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that a general meeting of shareholders
(the ‘GM’) will be held on Thursday, 8 August 2019 at 10:00 am BST at 1 London Wall Place, London
EC2Y 5AU.

Shareholders can view the meeting details at www.schroders.co.uk/sereit from today.

The date on which South African shareholders must be recorded as such in the share register to be
eligible to attend and vote at the GM is Friday, 2 August 2019, with the last day to trade being Tuesday,
30 July 2019.

Enquiries:

Duncan Owen/Jeff O’Dwyer
Schroder Real Estate Investment Management Limited Tel: 020 7658 6000

Ria Vavakis
Schroder Investment Management Limited Tel: 020 7658 2371

Dido Laurimore Tel: 020 3727 1000
FTI Consulting

JSE Sponsor:
PSG Capital

Date: 12/07/2019 04:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (‘JSE’).
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