Notice of AGM

RNS Announcement

RNS Number : 9853H

Schroder Eur Real Est Inv Trust PLC

09 December 2020

9 December 2020

NOTICE OF ANNUAL GENERAL MEETING

Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held on Wednesday, 3 March 2021 at 12.00 noon GMT 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 annual general meeting is Friday, 26 February 2021, with the last day to trade being Tuesday, 23 February 2021.

The notice of AGM will shortly be dispatched to shareholders.

Enquiries:

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 / Ellie Sweeney / Richard Gotla

FTI Consulting Tel: 020 3727 1000

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RNS metadata

Title: Notice of AGM
Time: 07:02:01
Date: 9 Dec 2020
Category: AGMs and other meetings
ID: 9853H