REG - Schroder BSC Social - Result of General Meeting

Schroder BSC Social Impact TrustAnnouncement

25/11/2024 17:45

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RNS Number : 5792N  Schroder BSC Social Impact Trust  25 November 2024

25 November 2024

 

Schroder BSC Social Impact Trust plc

(the "Company")

Result of the General Meeting

Following the general meeting of the Company (the "General Meeting"), which
was held earlier today, the Board is pleased to announce that the resolution
set out in the notice of the General Meeting within the Circular, published 8
November 2024, (the "Resolution") was unanimously passed on a poll as an
ordinary resolution.

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

    Resolution                                                    Votes for (including discretionary votes)  %       Votes against  %     Withheld  Total Votes Cast (excludes Votes Withheld)  % of Issued Share Capital voted
 1  That the proposed investment objective and policy be adopted  65,006,598                                 100.00  0              0.00  0         65,006,598                                  78.89%

Notes: 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.

 

The full text of the Resolution can be found in the Circular published on 8
November 2024, which has previously been submitted to the National Storage
Mechanism and is available on the Company's website. The full results of the
poll conducted at today's meeting are detailed above and will shortly be
available on the Company's website, www.schroders.com/SBSI
(http://www.schroders.com/SBSI)

 

 For further information, please contact:

 

 Natalia de Sousa/Sunny Chou                                   020 7658 6000

 (Schroder Investment Management Limited, Company Secretary)

 

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