Schroder BSC Social - Result of AGM
03/12/2021 17:20
For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20211203:nRSC5850Ua&default-theme=true
RNS Number : 5850U Schroder BSC Social Impact Trust 03 December 2021
3 December 2021
Annual General Meeting
Schroder BSC Social Impact Trust plc ("the Company") announces that at the
Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y
5AU on Friday, 3 December 2021, all resolutions as set out in the Notice of
Meeting were duly passed. Voting was held by poll.
The results of the poll were as follows:
Resolution Votes For (including discretionary) Votes Against % of Issued Share Capital voted Votes Withheld
% %
1 To receive the Annual Report & Accounts 48,757,341 100.00 0 0.00 57.15 3,000
2 To approve dividend payment policy 48,757,341 100.00 0 0.00 57.15 3,000
3 To approve the Remuneration Policy 48,757,341 100.00 0 0.00 57.15 3,000
4 To approve the Remuneration 48,757,341 99.99 3,000 0.01 57.15 0
Report
5 To elect Susannah Nicklin 48,757,341 100.00 0 0.00 57.15 3,000
6 To elect Mike Balfour 48,757,341 100.00 0 0.00 57.15 3,000
7 To elect James Broderick 48,757,341 100.00 0 0.00 57.15 3,000
8 To elect Alice Chapple 48,757,341 100.00 0 0.00 57.15 3,000
9 To re-appoint BDO LLP as auditor 48,757,341 100.00 0 0.00 57.15 3,000
10 To approve the auditor's remuneration 48,757,341 100.00 0 0.00 57.15 3,000
11 To renew the authority to allot shares 48,757,341 100.00 0 0.00 57.15 3,000
12* To approve the disapplication of pre-emption rights 48,757,341 100.00 0 0.00 57.15 3,000
13* To renew the authority to purchase own shares 48,757,341 99.99 3,000 0.01 57.15
0
14* To approve the notice period for general meetings 48,757,341 100.00 0 0.00 57.15 3,000
*Resolutions 12, 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 of 1p each in issue is 85,316,586. The
total number of voting rights is: 85,316,586.
In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM,
other than resolutions concerning ordinary business, will be submitted to the
National Storage Mechanism and will be available for inspection at
https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
Enquiries:
Gareth Faith
Schroder Investment Management Limited
020 7658 5264
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 RAGFSWFWDEFSEFE