SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - Notice Of Annual General Meeting
SCD 201812030023A
Notice Of 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
3 December 2018
NOTICE OF ANNUAL GENERAL MEETING
Schroder European Real Estate Investment Trust plc announces that its annual general meeting (the "AGM") will be held
on Tuesday, 5 March 2019 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 AGM is Friday, 22 February 2019, with the last day to trade being Tuesday, 19 February 2019.
The notice of AGM will shortly be dispatched to shareholders.
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 / Ellie Sweeney / Richard Gotla
FTI Consulting Tel: 020 3727 1000
JSE Sponsor: PSG Capital
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