REG - Schroder BSC Social - Result of AGM

Schroder BSC Social Impact TrustAnnouncement

17/12/2025 17:15

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RNS Number : 0079M  Schroder BSC Social Impact Trust  17 December 2025

Annual General Meeting

Schroder BSC Social Impact Trust plc (the "Company") announces that at the
Annual General Meeting held today, 17 December 2025, all 13 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
2025, 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                                    35,977,735                                 100.00  1,000          0.00  103       35,978,735                                  45.40%
 2    To authorise the Company's payment of interim dividends                    35,976,525                                 100.00  1,103          0.00  1,210     35,977,628                                  45.40%
 3    To approve Directors' Remuneration report                                  35,906,796                                 99.95   17,048         0.05  54,994    35,923,844                                  45.33%
 4    To re-elect Susannah Nicklin                                               35,966,431                                 99.97   12,304         0.03  103       35,978,735                                  45.40%
 5    To re-elect James B. Broderick                                             35,961,687                                 99.95   17,048         0.05  103       35,978,735                                  45.40%
 6    To re-elect Alice Chapple                                                  35,961,687                                 99.95   17,048         0.05  103       35,978,735                                  45.40%
 7    To re-elect Ranjan Ramparia                                                35,966,431                                 99.97   12,304         0.03  103       35,978,735                                  45.40%
 8    To re-appoint BDO LLP as auditor to the Company                            35,966,431                                 99.97   11,094         0.03  1,313     35,977,525                                  45.40%
 9    To authorise the directors to determine BDO remuneration                   35,966,534                                 99.97   11,094         0.03  1,210     35,977,628                                  45.40%
 10   Directors' authority to allot shares (ordinary resolution)                 35,921,687                                 99.98   5,941          0.02  51,210    35,927,628                                  45.34%
 11*  Directors' power to disapply pre-emption rights (special resolution)       35,871,796                                 99.80   70,832         0.20  36,210    35,942,628                                  45.36%
 12*  Directors' authority to make market purchases of the Company's own shares  35,973,094                                 99.98   5,744          0.02  0         35,978,838                                  45.40%
 13*  To set out notice period for general meetings                              35,971,884                                 99.98   5,744          0.02  1,210     35,977,628                                  45.40%

 

*Resolutions 11 to 13 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
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.

The total issued share capital consists of 85,316,586 ordinary shares
of £0.01 each, which includes 6,073,060 ordinary shares held in treasury.
Treasury shares do not carry voting rights, therefore the total number voting
rights in the Company is 79,243,526.

In accordance with UKLR 6.4.2, 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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