Schroder BSC Social - Result of AGM
02/12/2022 15:27
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RNS Number : 4922I Schroder BSC Social Impact Trust 02 December 2022
2 December 2022
Schroder BSC Social Impact Trust plc
Annual General Meeting
Schroder BSC Social Impact Trust plc ("the Company") announces that at the
Annual General Meeting held today, 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
2022, which has previously been submitted to the National Storage Mechanism.
Under listing rule 9.6.2 a copy of the resolutions has been submitted to the
National Storage Mechanism, and will shortly be made available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Proxy votes received in respect of the resolutions were as follows:
Resolution Votes For (including discretionary) Votes Against % of Issued Share Capital voted Votes Withheld
% %
1 To receive the Annual Report and Accounts 59,674,767 100.00% 0 0.00% 69.95% 0
2 To authorise the Directors to declare and pay dividends as interim dividends 59,674,767 100.00% 0 0.00% 69.95% 0
3 To approve the Remuneration 59,674,767 100.00% 0 0.00% 69.95% 0
Report
4 To re-elect Susannah Nicklin 59,674,767 100.00% 0 0.00% 69.95% 0
5 To re-elect Mike Balfour 59,674,767 100.00% 0 0.00% 69.95% 0
6 To re-elect James B Broderick 59,674,767 100.00% 0 0.00% 69.95% 0
7 To re-elect Alice Chapple 59,674,767 100.00% 0 0.00% 69.95% 0
8 To re-appoint BDO LLP as auditor 59,674,767 100.00% 0 0.00% 69.95% 0
9 To approve the auditor's remuneration 59,674,767 100.00% 0 0.00% 69.95% 0
10 To approve the amendment of the Company's investment policy 59,674,767 100.00% 0 0.00% 69.95% 0
11 To renew the authority to allot shares 59,674,767 100.00% 0 0.00% 69.95% 0
12* To approve the disapplication of pre-emption rights 59,674,767 100.00% 0 0.00% 69.95% 0
13* To renew the authority to purchase own shares 59,674,767 100.00% 0 0.00% 69.95% 0
14* To approve the calling of general meetings, other than AGMs on not less than 59,674,767 100.00% 0 0.00% 69.95% 0
14 day's notice
*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 in issue is 85,316,586. The total number
of voting rights is: 85,316,586.
Enquiries:
Kerry Higgins
Schroder Investment Management Limited
0207 6586189
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