REG - Schroder Japan Trust - Result of AGM

Schroder Japan TrustAnnouncement

01/12/2025 17:30

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RNS Number : 7665J  Schroder Japan Trust PLC  01 December 2025

 

Results of Annual General Meeting

 

Schroder Japan Trust plc (the "Company") announces that a poll was held on
each of the resolutions proposed at the Annual General Meeting on Monday 1
December 2025. The results of the poll are:

 

 Res No.  Resolution                                           Votes For   %      Votes Against  %     Votes Total  % I.S.C.  Votes Withheld
 01       To receive the Annual Report & Accounts              63,115,347  99.96  27,929         0.04  63,143,276   55.11%    24,119
 02       To approve the remuneration report                   63,065,849  99.92  53,527         0.08  63,119,376   55.09%    48,019
 03       To re-elect Philip Kay                               63,116,683  99.98  15,096         0.02  63,131,779   55.10%    35,616
 04       To re-elect Helena Coles                             63,124,201  99.99  7,578          0.01  63,131,779   55.10%    35,616
 05       To re-elect Angus Macpherson                         63,117,938  99.97  15,841         0.03  63,133,779   55.11%    33,616
 06       To re-elect Merryn Somerset Webb                     63,092,818  99.93  44,752         0.07  63,137,570   55.11%    29,825
 07       To re-elect Samantha Wren                            63,118,613  99.98  15,166         0.02  63,133,779   55.11%    33,616
 08       To re-appoint Deloitte LLP as auditor                63,056,080  99.92  52,813         0.08  63,108,893   55.08%    58,502
 09       To approve auditor's remuneration                    63,111,001  99.96  26,882         0.04  63,137,883   55.11%    29,512
 10       To renew the authority to allot shares               63,101,125  99.95  32,339         0.05  63,133,464   55.11%    33,931
 11*      To approve the disapplication of pre-emption rights  62,845,173  99.54  292,815        0.46  63,137,988   55.11%    29,407
 12*      To renew the authority to purchase own shares        63,092,335  99.92  51,325         0.08  63,143,660   55.12%    23,735
 13*      To hold a general meeting not less than 14 days      63,087,948  99.91  54,581         0.09  63,142,529   55.11%    24,866

 

*Resolutions 11, 12, and 13 were passed as special resolutions.  Copies of
resolutions 10, 11, 12, and 13 will be filed at Companies House.

 

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 10p each in issue is 118,453,286. The
total held in treasury is 3,886,430. The total number of voting rights are
114,566,856.

 

In accordance with UK Listing Rule 6.4.2R, 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) .

 

 

Enquiries:

 

Katherine Fyfe

Schroder Investment Management Limited

020 7658 6000

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