REG - Schroder BSC Social - Result of AGM

Schroder BSC Social Impact TrustAnnouncement

18/12/2024 17:00

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RNS Number : 6432Q  Schroder BSC Social Impact Trust  18 December 2024

Annual General Meeting

Schroder BSC Social Impact Trust plc (the "Company") announces that at the
Annual General Meeting held today, 18 December 2024, 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 June
2024, which has previously been submitted to the National Storage Mechanism.

Proxy votes received in respect of the resolutions were as follows:

      Resolution                                                                 Votes for (including discretionary votes)  %       Votes against  %     Withheld  Total Votes Cast (excludes Votes Withheld)  % of Issued Share Capital voted
 1    To receive the Annual Report & Accounts                                    61,276,543                                 100.00  0              0.00  0         61,276,543                                  74.40
 2    To authorise the Company's payment of interim dividends                    61,274,333                                 100.00  0              0.00  2,210     61,274,333                                  74.40
 3    To approve Directors' Remuneration report                                  61,271,337                                 99.99   5,206          0.01  0         61,276,543                                  74.40
 4    To approve the Directors Remuneration policy                               61,267,837                                 99.99   8,706          0.01  0         61,276,543                                  74.40
 5    To elect Ranjan Ramparia                                                   61,271,833                                 100.00  1,210          0.00  3,500     61,273,043                                  74.40
 6    To re-elect Susannah Nicklin                                               61,270,833                                 100.00  2,210          0.00  3,500     61,273,043                                  74.40
 7    To re-elect James B. Broderick                                             61,270,833                                 100.00  2,210          0.00  3,500     61,273,043                                  74.40
 8    To re-elect Alice Chapple                                                  61,271,833                                 100.00  1,210          0.00  3,500     61,273,043                                  74.40
 9    To re-appoint BDO LLP as auditor to the Company                            61,268,837                                 99.99   6,496          0.01  1,210     61,275,333                                  74.40
 10   To authorise the directors to determine BDO remuneration                   61,271,337                                 99.99   3,996          0.01  1,210     61,275,333                                  74.40
 11   Directors' authority to allot shares (ordinary resolution)                 61,275,543                                 100.00  1,000          0.00  0         61,276,543                                  74.40
 12*  Directors' power to disapply pre-emption rights (special resolution)       61,264,303                                 99.98   12,240         0.02  0         61,276,543                                  74.40
 13*  Directors' authority to make market purchases of the Company's own shares  61,271,799                                 99.99   4,744          0.01  0         61,276,543                                  74.40
 14*  To set out notice period for general meetings                              61,271,799                                 99.99   4,744          0.01  0         61,276,543                                  74.40

 

*Resolutions 12 to 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 issued share capital consists of 85,316,586 ordinary shares
of £0.01 each, which includes 2,956,869 ordinary shares held in treasury.
Treasury shares do not carry voting rights, therefore the total number voting
rights in the Company is 82,359,717.

 

In accordance with LR 9.6.2, 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) .

 

 

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