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  2. Share Prices
  3. Schroder Eur.r Share Price
  4. Schroder Eur.r Share Regulatory News
  5. AGM Resolutions Update

Pin to quick picksSchroder Eur.r Regulatory News (SERE)

Schroder Eur.r Information

Share Price Information for Schroder Eur.r (SERE)

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64.20    -0.20 (-0.31%)
Bid:
63.40
Ask:
64.80
Spread: 1.40 (2.208%)
Market Cap: £84.36m
SERE Live PriceLast checked at - London Stock Exchange

Intraday Schroder Eur.r Share Chart

AGM Resolutions Update

4 Mar 2022 07:00

RNS Number : 5854D
Schroder Eur Real Est Inv Trust PLC
04 March 2022
 

 

 

4 March 2022

 

AGM Resolutions update - proposed changes to the Articles

At its upcoming annual general meeting ("AGM"), Schroder European Real Estate Investment Trust plc ("the "Company"), is proposing to amend its Articles to, amongst other things, allow for virtual or hybrid general meetings (resolution 14 in the notice of meeting).

The Board's objective in making this proposal is to make it easier for shareholders to participate in general meetings through introducing electronic access for those not able to travel and to ensure appropriate security measures are in place for the protection and wellbeing of shareholders. The Board would like to make it clear that these powers would only be used if the specific circumstances or applicable law and regulation require it and the Board's intention is to always hold a physical AGM provided it is both safe and practical to do so.

Enquiries:

 

Ria Vavakis

Schroder Investment Management Limited Tel: 020 7658 2371

 

 

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Date   Source Headline
21st Jun 20187:00 amRNSAcquisition of a French logistics asset
18th Jun 201812:00 pmRNSDIVIDEND CURRENCY EXCHANGE RATE (SA RAND)
12th Jun 20187:01 amRNSDividend Declaration
12th Jun 20187:00 amRNSHalf-year Report
31st May 20184:00 pmRNSNotice of Half Year Results
26th Mar 20182:30 pmRNSDividend Currency Exchange Rate (sterling)
5th Mar 20181:00 pmRNSDividend currency exchange rate (SA Rand)
22nd Feb 201811:01 amRNSAnnouncement of NAV and Dividend
22nd Feb 201811:01 amRNSResult of AGM
21st Feb 20187:00 amRNSAcquisition of Netherlands data centre
9th Feb 20187:00 amRNSCity BKK leases surrender agreed in Hamburg
1st Feb 20181:15 pmRNSSale of interest in French retail assets
24th Jan 201811:00 amRNSDirector Declaration
24th Jan 20189:00 amRNSHolding(s) in Company
8th Jan 20181:00 pmRNSDividend Declaration
8th Jan 20187:00 amRNSNew key tenant
18th Dec 201710:40 amRNSNEW FRENCH DEBT FACILITIES SECURED
11th Dec 201711:00 amRNSNotice of dividend currency exchange rate (rand)
6th Dec 20177:03 amRNSNotice of AGM
6th Dec 20177:02 amRNSDividend Declaration
6th Dec 20177:00 amRNSAnnual Financial Report
17th Nov 20171:30 pmRNSUpdate on management
14th Nov 20177:00 amRNSNotice of Results
10th Nov 20173:05 pmRNSHolding(s) in Company
21st Sep 20177:00 amRNSCompletion of New Lettings in Paris
21st Aug 20173:00 pmRNSNotice of dividend currency exchange rate (GBP)
7th Aug 20173:00 pmRNSNotice of dividend currency exchange rate (rand)
2nd Aug 20173:45 pmRNSHolding(s) in Company
25th Jul 20177:00 amRNSAnnouncement of NAV and dividend
26th Jun 20172:30 pmRNSNOTICE OF DIVIDEND CURRENCY EXHANGE RATE(STERLING)
13th Jun 20171:00 pmRNSNotice of dividend currency exchange rate (rand)
25th May 20177:01 amRNSDividend Declaration
25th May 20177:00 amRNSHalf-year Report
23rd May 20177:00 amRNSAcquisition of Shopping Centre in Seville, Spain
16th May 20177:00 amRNSNotice of Half Year Results
22nd Mar 20172:30 pmRNSHolding(s) in Company
6th Mar 201712:30 pmRNSNotice Of Dividend Currency Exchange Rate
28th Feb 20172:00 pmRNSChange in SA Dividend Withholding Tax Rate
21st Feb 20171:30 pmRNSDividend Currency Exchange Rate (SA Rand)
8th Feb 20173:00 pmRNSAGM Statement
2nd Feb 20179:51 amRNSAcquisition
27th Jan 20179:00 amRNSInvestor Event
16th Jan 20172:05 pmRNSNOTICE OF DIVIDEND CURRENCY EXHANGE RATE
3rd Jan 20172:00 pmRNSDIVIDEND CURRENCY EXCHANGE RATE (SA RAND)
23rd Dec 20169:15 amRNSHolding(s) in Company
14th Dec 20167:21 amRNSDividend Declaration
14th Dec 20167:20 amRNSFinal Results
1st Nov 20163:30 pmRNSHolding(s) in Company
1st Nov 201611:30 amRNSTotal Voting Rights
28th Oct 20161:00 pmRNSAcquisition
12345678

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