REG - Schroder AsianTR Inv - Result of AGM

Schroder Asian Total Return InvestmentAnnouncement

23/04/2026 18:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260423:nRSW7352Ba&default-theme=true

RNS Number : 7352B  Schroder Asian Total Retn InvCo PLC  23 April 2026

23 April 2026

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 2025 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 total voting

                                                                                                              capital

 Ordinary business
 1    To receive the Annual Report & Financial Statements      46,954,700  99.94   26,993     0.06  9,943     50.33%
 2    To approve the final dividend                            46,979,499  100.00  2,194      0.00  9,943     50.33%
 3    To approve the Remuneration Policy                       46,856,830  99.83   79,231     0.17  55,575    50.28%
 4    To approve Remuneration Report                           46,849,639  99.85   71,731     0.15  70,266    50.27%
 5    To re-elect                                              45,502,528  97.38   1,222,205  2.62  266,903   50.06%

      Sarah MacAulay
 6    To re-elect Andrew Cainey                                46,451,543  98.97   481,105    1.03  58,988    50.28%
 7    To re-elect Jasper Judd                                  46,440,714  98.97   481,330    1.03  69,592    50.27%
 8    To re-elect Marion Sears                                 46,473,552  98.99   475,399    1.01  42,685    50.30%
 9    To re-appoint Ernst & Young LLP as auditor               46,909,699  99.92   38,944     0.08  42,993    50.30%
 10   To approve the auditor's remuneration                    46,928,796  99.94   28,655     0.06  34,185    50.31%
 Special business
 11   To renew the authority to allot shares                   46,918,784  99.94   26,234     0.06  46,618    50.29%
 12*  To approve the disapplication of pre-emption rights      46,829,836  99.76   112,420    0.24  49,380    50.29%
 13*  To renew the authority to purchase own shares            46,927,875  99.91   44,237     0.09  19,524    50.32%
 14*  To allow the Company to hold general meetings            46,907,189  99.87   62,481     0.13  21,966    50.32%

       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 at the time of the meeting was
109,114,651 of which 15,770,302 were held in treasury. Therefore, the total
number of ordinary shares with voting rights was 93,344,349. 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:

 

Katherine Fyfe

Schroder Investment Management Limited
 

0207 6586189

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSEFFMDEMSEIL



            Copyright 2019 Regulatory News Service, all rights reserved