| SCHRODER REAL ESTATE INVESTMENT TRUST | 25/09/2020 AGM | |
|---|---|---|
| 1 | Elect Chair of the Meeting | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Re-elect Ms Lorraine Baldry | For |
| 5 | Re-elect Mr Stephen Bligh | For |
| 6 | Re-elect Alastair Hughes | For |
| 7 | Re-elect Graham Basham | Oppose |
| 8 | Appoint Ernst & Young LLP as Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12 | Issue Shares for Cash | For |