REG - Schroder Br.Opps.Tst - Result of General Meeting

Schroder British Opportunities TrustAnnouncement

09/09/2025 16:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250909:nRSI6551Ya&default-theme=true

RNS Number : 6551Y  Schroder British Opportunities Tst.  09 September 2025

 

General Meeting

 

Schroder British Opportunities Trust plc (the "Company") announces that a poll
was held on each of the resolutions proposed at the General Meeting on
Tuesday, 9 September 2025. The results of the poll are:

 

 Res No.  Resolution                                   Votes For   %      Votes Against  %     Votes Total  % I.S.C.  Votes Withheld
                                                       50,593,733  99.65  175,785        0.35  50,769,518   68.70%    1,000

 01       To approve the new investment policy
                                                       50,678,733  99.82  90,785         0.18  50,769,518   68.70%    1,000

 02*      To approve the new articles of association

 

*Resolution 2 was passed as a special resolution.  Copies of both resolutions
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 1p each in issue is 75,000,000. The
total held in treasury is 1,100,000. The total number of voting rights are
73,900,000.

 

In accordance with UKLR 6.4.2R, 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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

 

Enquiries:

 

Katherine Fyfe / Phoebe Merrell

Schroder Investment Management Limited

020 7658 3136

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  ROMEKLFBEKLLBBX