Schroder Real Regulatory News (SREI)

Schroder Real Estate Investment Trust Limited (a closed-ended investment company incorporated in Guernsey with registration number 41959) ("the Company") 11 September 2014 RESULT OF ANNUAL GENERAL MEETING At the Annual General Meeting (the "AGM") of the Company held on 11 September2014 at 10.00am, all Ordinary Resolutions set out in the AGM Notice sent toshareholders were duly passed. Details of the proxy voting results which should be read alongside the Noticesent to shareholders on 11 August 2014 are noted below: Ordinary For Against Abstain Resolution 1 155,227,526 1,942,008 6,505 2 157,082,734 74,000 19,305 3 157,025,466 150,573 0 4 157,075,466 100,573 0 5 143,627,441 11,732,965 1,815,633 6 155,290,806 69,600 1,815,633 7 157,152,039 24,000 0 8 157,171,734 4,305 0 9 157,171,734 0 4,305 10 157,171,734 0 4,305 11 157,171,734 0 4,305 12 142,809,580 14,255,467 110,992 At the same AGM noted above, the following Special Resolutions were alsopassed: Special Resolution 1: (157,077,074 in favour / 24,000 against / 74,965 abstain): THAT the Directors of the Company be and are hereby empowered to allot ordinaryshares of the Company for cash as if the pre-emption provisions contained underArticle 13.1 of the Articles of Incorporation did not apply to any suchallotments and to sell ordinary shares which are held by the Company intreasury for cash on a non pre-emptive basis provided that this power shall belimited to the allotment and sales of ordinary shares: (a) up to an amount of 39,151,340 ordinary shares, or such other number ofordinary shares being equal to 10% of the ordinary shares in issue on 11September 2014; (b) at a price of not less than the net asset value per share as close aspracticable to the allotment or sale; and (c) such power shall expire on the earlier of the Annual General Meeting of theCompany in 2014 or on the expiry of 15 months from the passing of this SpecialResolution, except that the Company may before such expiry make offers oragreements which would or might require ordinary shares to be allotted or soldafter such expiry and notwithstanding such expiry the Directors may allot orsell ordinary shares in pursuance of such offers or agreements as if the powerconferred hereby had not expired. Special Resolution 2: (155,170,066 in favour / 1,966,008 against / 39,965 abstain): THAT the Articles of Incorporation produced to the meeting and initialled bythe chairman of the meeting for the purpose of identification be adopted as theArticles of Incorporation of the Company in substitution for, and to theexclusion of, the existing Articles of Incorporation. A copy of the Special Resolutions has been submitted to the National StorageMechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do Enquiries: Northern Trust International Fund Administration Services (Guernsey) LimitedThe Company SecretaryTrafalgar CourtLes BanquesSt Peter PortGuernseyGY1 3QL

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