REG - Schroder AsianTR Inv - Result of AGM

Schroder Asian Total Return InvestmentAnnouncement

24/04/2025 17:00

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RNS Number : 1178G  Schroder Asian Total Retn InvCo PLC  24 April 2025

24 April 2025

Annual General Meeting

 

Schroder Asian Total Return Investment Company plc (the "Company") announces
that at the Annual General Meeting held today, all 14 resolutions were passed
on a poll.

 

The full text of the resolutions is contained in the Notice of Annual General
Meeting set out in the Company's Annual Report and Financial Statements for
the year ended 31 December 2024 available on the Company's web pages at
www.schroders.co.uk/satric (http://www.schroders.co.uk/satric) .

 

The proxy votes received in respect of the resolutions are set out below:

 

      Resolution                                               For         %      Against    %     Withheld  % of issued share capital

 Ordinary business
 1    To receive the Annual Report & Financial Statements      43,634,009  99.91  38,465     0.09  12,060    46.70
 2    To approve the final dividend                            43,673,323  99.97  11,211     0.03  0         46.71
 3    To approve the Remuneration Report                       43,521,759  99.86  58,954     0.14  103,821   46.60
 4    To elect Marion Sears                                    43,117,914  98.77  534,793    1.23  31,827    46.68
 5    To re-elect                                              42,980,713  98.50  656,449    1.50  47,372    46.66

      Sarah MacAulay
 6    To re-elect Andrew Cainey                                43,111,072  98.76  541,635    1.24  31,827    46.68
 7    To re-elect Jasper Judd                                  43,111,072  98.76  541,635    1.24  31,827    46.68
 8    To re-appoint Ernst & Young LLP as auditor               43,593,819  99.93  31,648     0.07  59,067    46.65
 9    To approve the auditor's remuneration                    43,629,309  99.93  31,971     0.07  23,254    46.68
 Special business
 10   Continuation vote                                        43,634,151  99.94  27,129     0.06  23,254    46.68
 11   To renew the authority to allot shares                   43,593,087  99.95  21,769     0.05  69,678    46.63
 12*  To approve the disapplication of pre-emption rights      43,594,685  99.95  22,269     0.05  67,580    46.64
 13*  To renew the authority to purchase own shares            42,108,840  96.52  1,517,756  3.48  57,938    46.65
 14*  To allow the Company to hold general meetings            43,563,434  99.84  68,549     0.16  52,551    46.65

       on a minimum notice period of

      14 clear days

 

*Resolutions 12, 13 and 14 were passed as special resolutions.

 

In accordance with UKLR 6.4.2, a copy of the resolutions passed as special
business will shortly be submitted to the National Storage Mechanism, and
available for inspection at  National Storage Mechanism | FCA.
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The proxy votes lodged with the Registrar will shortly be available via the
Company's web pages at www.schroders.co.uk/satric
(http://www.schroders.co.uk/satric) .

 

The total number of ordinary shares of 5p each in issue, at the time of the
meeting was 109,114,651 of which 15,590,197 were held in treasury. Therefore,
the total number of ordinary shares with voting rights was 93,524,454.
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
Chair 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.

 

 

 

 

 

Enquiries:

 

Kerry Higgins

Schroder Investment Management Limited
 

0207 6586189

 

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