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8 March 2024
Annual General Meeting
Schroder UK Mid Cap Fund plc announces that, at the Annual General Meeting, held on Friday, 8 March 2024, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.
The results of the poll were as follows:
|
|
Resolution |
Votes for (including discretionary) |
% |
Votes against |
% |
Votes total |
% I.S.C. |
Votes withheld |
|
01 |
To receive the Report of the Directors and the audited accounts |
7,016,459 |
100.00% |
266 |
0.00% |
7,016,725 |
19.41 |
854 |
|
02 |
To approve a final dividend of 15.00 pence per share |
7,017,579 |
100.00% |
0
|
0.00%
|
7,017,579
|
19.42
|
0 |
|
03 |
To approve the Directors' Remuneration Report |
6,967,528 |
99.68% |
22,479 |
0.32% |
6,990,007 |
19.34 |
27,572 |
|
04 |
To elect Harry Morley
|
6,991,228 |
99.85% |
10,345 |
0.15% |
7,001,573
|
19.37 |
16,006 |
|
05 |
To re-elect Wendy Colquhoun |
6,740,353 |
96.27% |
261,486 |
3.73% |
7,001,839 |
19.37 |
15,740 |
|
06 |
To re-elect Helen Galbraith |
6,740,353 |
96.27% |
261,486 |
3.73% |
7,001,839 |
19.37 |
15,740 |
|
07 |
To re-elect Robert Talbut |
6,734,451 |
96.18% |
267,388 |
3.82% |
7,001,839 |
19.37 |
15,740 |
|
08 |
To re-appoint KPMG LLP as Auditor |
7,005,591 |
99.88% |
8,747
|
0.12% |
7,014,338 |
19.41 |
3,241 |
|
09 |
To authorise the Directors to determine the remuneration of the Auditors to the Company |
7,014,643 |
99.97% |
2,368 |
0.03%
|
7,017,011
|
19.41
|
568
|
|
10 |
To renew the authority to allot shares |
6,975,270 |
99.55% |
31,394
|
0.45% |
7,006,664 |
19.39 |
10,915 |
|
11 |
To approve the disapplication of pre- emption rights* |
6,961,764 |
99.21% |
55,247
|
0.79% |
7,017,011 |
19.41 |
568 |
|
12 |
To renew the authority to purchase own shares* |
6,977,986 |
99.44% |
39,025 |
0.56% |
7,017,011 |
19.41 |
568
|
|
13 |
To approve a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice* |
6,966,497
|
99.27%
|
51,082 |
0.73%
|
7,017,579 |
19.42 |
0
|
*Resolutions 11, 12 and 13 were passed as special resolutions. Copies of resolutions 10, 11, 12 and 13 will be filed at Companies House.
Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.
The total number of ordinary shares of 25p each in issue is 36,143,690 which includes 1,562,500 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights in the Company is 34,581,190.
In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at National Storage Mechanism | FCA.
Enquiries
Katherine Fyfe
02076583136
Schroder Investment Management Limited
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