SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC - SCD : Notice Of Annual General Meeting
SCD : 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
9 December 2019
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, 3 March 2020 at 2.00 p.m. 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, 21 February 2020, with the last day to trade being Tuesday, 18 February
2020.
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
Date: 09-12-2019 09:02:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
