Schroder AsiaPacific - Result of AGM
01/02/2023 16:43
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RNS Number : 6434O Schroder AsiaPacific Fund PLC 01 February 2023
1 February 2023
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 14 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 Accounts for the year ended 30
September 2022, which has previously been submitted to the National Storage
Mechanism.
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
The results of the poll were as follows:
Resolution Votes For (including discretionary) Votes Against % of Voting Rights Votes Withheld
% %
1 To receive the Annual Report and Accounts 91,695,242 99.99% 8,786 0.01% 57.87 9,282
2 To approve the final dividend 91,689,663 100.00% 4,320 0.00% 57.86 19,327
3 To approve the Remuneration Policy 91,526,432 99.87% 116,871 0.13% 57.83 70,007
4 To approve the Remuneration 91,501,412 99.85% 134,905 0.15% 57.83 76,993
Report
5 To re-elect Keith Craig 91,623,667 99.96% 37,320 0.04% 57.84 52,323
6 To re-elect Julia Goh 91,615,869 99.94% 54,718 0.06% 57.85 42,723
7 To re-elect Vivien Gould 88,184,628 96.21% 3,476,759 3.79% 57.84 51,923
8 To re-elect Martin Porter 91,637,747 99.97% 23,240 0.03% 57.84 52,323
9 To re-elect James Williams 91,638,704 99.97% 26,483 0.03% 57.84 48,123
10 To re-appoint Ernst & Young LLP as auditor 91,560,118 99.86% 126,801 0.14% 57.86 26,391
11 To approve the auditor's remuneration 91,630,828 99.96% 33,920 0.04% 57.84 48,562
12 To renew the authority to allot shares 91,616,247 99.93% 66,722 0.07% 57.85 30,341
13* To approve the disapplication of pre-emption rights 91,512,166 99.83% 152,153 0.17% 57.84 48,991
14* To renew the authority to purchase own shares 91,635,836 99.94% 52,343 0.06% 57.86 25,131
*Resolutions 13 and 14 were passed as special resolutions.
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 in issue is 158,470,716. The total
number of voting rights is: 158,470,716.
Enquiries:
Kerry Higgins
Schroder Investment Management Limited
0207 6586189
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