REG - Schroder UK Mid - Result of AGM

Schroder UK Mid Cap FundAnnouncement

24/02/2025 17:15

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RNS Number : 2646Y  Schroder UK Mid Cap Fund PLC  24 February 2025

24 February 2025

Annual General Meeting

Schroder UK Mid Cap Fund plc announces that, at the Annual General Meeting,
held on Monday, 24 February 2025, a poll was held on each of the resolutions
proposed in the Notice of Meeting and each resolution was duly passed.

The results of the poll were as follows:

 

                                                                                     Votes for (including          Votes against         Votes total  Votes withheld

     Resolution                                                                      discretionary)        %                      %
 01  To receive the Report of the Directors and the audited                          8,728,619             99.84%  6,748          0.08%  8,742,962    854

     accounts
 02  To approve a final dividend of 15.50 pence per share                            8,733,331             99.86%  5,623          0.06%  8,745,695    0

 03  To approve the Directors'                                                       8,680,948             99.43%  42,372         0.49%  8,730,910    687

     Remuneration Report
 04  To re-elect Wendy Colquhoun                                                     8,487,210             97.30%  228,621        2.62%  8,722,822    250
 05  To re-elect Helen Galbraith                                                     8,491,097             97.34%  224,734        2.58%  8,722,822    250
 06  To re-elect Harry Morley                                                        8,467,359             97.07%  248,472        2.85%  8,722,822    250
 07  To appoint BDO LLP as Auditor                                                   8,709,839             99.67%  22,094         0.25%  8,738,674    0

 08  To authorise the Directors to determine the remuneration of the                 8,717,112             99.72%  17,447         0.20%  8,741,300    0

     Auditors to the Company
 09  To renew the authority to                                                       8,700,583             99.53%  34,603         0.40%  8,741,927    0

     allot shares
 10  To approve the disapplication of pre-                                           8,672,147             99.27%  57,157         0.65%  8,736,045    0

     emption rights*
 11  To renew the authority to                                                       8,682,928             99.31%  53,224         0.61%  8,742,893    0

     purchase own shares*
 12  To approve a general                                                            8,681,800             99.30%  53,334         0.61%  8,742,729    854

     meeting, other than an Annual General Meeting, may be called on not less than
     14 clear days' notice*

 

*Resolutions 9,10, 11, and 12 were passed as special business. Copies of
special resolutions 10, 11, and 12 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 25p each in issue is 36,143,690 which
includes 1,562,500 ordinary shares held in treasury. Treasury shares do not
carry voting rights, therefore the total number of voting rights in the
Company is 34,581,190.

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
National Storage Mechanism | FCA
(https://data.fca.org.uk/%23/nsm/nationalstoragemechanism) .
(https://data.fca.org.uk/%23/nsm/nationalstoragemechanism)

 

 

 

Enquiries:

 

Katherine Fyfe / Phoebe Merrell (Company Secretary)

Schroder Investment Management Limited

020 7658 6000

 

 

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