REG - Schroder AsiaPacific - Result of AGM

Schroder Asiapacific FundAnnouncement

29/01/2026 17:45

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RNS Number : 9908Q  Schroder AsiaPacific Fund PLC  29 January 2026

29 January 2026

Schroder AsiaPacific Fund plc

Results of Annual General Meeting

 

Schroder AsiaPacific Fund plc ("the Company") announces that at the Annual
General Meeting held today, all 15 resolutions were duly passed on a poll.

 

The full text of the resolutions can be found in the Notice of Annual General
Meeting set out in the Annual Report and Financial Statements for the year
ended 30 September 2025, available on the Company's web pages at
http://www.schroders.co.uk/asiapacific
(http://www.schroders.co.uk/asiapacific) .

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

 

      Resolution                                                                      Votes For (including discretionary)         Votes Against        Votes Total  % of ISC Voted  Votes Withheld

                                                                                                                           %                     %
 1    To receive the Annual Report and Financial Statements                           82,877,302                           99.95  41,219         0.05  82,918,521   63.46           7,755

 2    To approve the final dividend                                                   82,914,101                           99.99  4,420          0.01  82,918,521   63.46           7,755

 3    To approve the Remuneration Report                                              82,709,927                           99.84  135,318        0.16  82,845,245   63.40           81,031

 4    To elect Nicky Richards                                                         82,767,635                           99.89  93,778         0.11  82,861,413   63.41           64,863
 5    To re-elect Julia Goh                                                           82,773,958                           99.89  93,330         0.11  82,867,288   63.42           58,988

 6    To re-elect Vivien Gould                                                        82,764,334                           99.88  102,752        0.12  82,867,086   63.42           59,190

 7    To re-elect Rupert Hogg                                                         82,762,884                           99.88  103,369        0.12  82,866,253   63.42           60,023

 8    To re-elect Martin Porter                                                       82,769,326                           99.89  93,127         0.11  82,862,453   63.41           63,823

 9    To re-appoint Ernst & Young  LLP as auditor                                     82,806,965                           99.93  61,611         0.07  82,868,576   63.42           57,700

 10   To approve the auditor's remuneration                                           82,871,210                           99.97  26,965         0.03  82,898,175   63.44           28,101

 11   To continue as an investment trust for a further five years                     82,806,322                           99.90  81,230         0.10  82,887,552   63.43           38,724
 12   To renew the authority to allot shares                                          82,786,041                           99.86  118,029        0.14  82,904,070   63.45           22,206

 13*  To approve the disapplication of pre-emption rights                             82,711,904                           99.78  178,632        0.22  82,890,536   63.43           35,740

 14*  To renew the authority to purchase own shares                                   82,807,049                           99.88  96,934         0.12  82,903,983   63.44           22,293

 15*  To approve a general                                                            82,786,908                           99.86  119,940        0.14  82,906,848   63.45           19,428

      meeting, other than an Annual General Meeting, may be called on not less than
      14 clear days' notice*

 

*Resolutions 13, 14 and 15 were passed as special resolutions. Copies of
resolutions 11, 12, 13, 14 and 15 will be filed at Companies House.

 

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) .
(https://data.fca.org.uk/%23/nsm/nationalstoragemechanism)

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

The total number of ordinary shares of 10 pence each in issue at the date of
this announcement is 130,670,634.  The total number of ordinary shares with
voting rights, at the date of this announcement, is 130,670,634.

 

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.

 

 

 

Enquiries:

 

Natalia de Sousa

Schroder Investment Management Limited
 

020 7658 6000

 

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