REG - Schroders Cap Glbl - Result of AGM

Schroders Capital Global Innovation TrustAnnouncement

21/05/2025 16:00

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RNS Number : 6549J  Schroders Capital Global Innovation  21 May 2025

21 May 2025

Schroders Capital Global Innovation Trust plc

(the "Company")

Result of Annual General Meeting

 

At the Annual General Meeting of the Company held earlier today, a poll was
held on each of the resolutions proposed in the Notice of Annual General
Meeting and each resolution was duly passed.

 

The full text of the resolutions is contained in the Notice of Annual General
Meeting in the Company's Annual Report for the year ended 31 December 2024,
available on the Company's web pages at www.schroders.com/inov
(http://www.schroders.com/inov)

 

As set out in the Company's Annual Report for the year ended 31 December 2024,
Dr Lamia Baker retired from the Board immediately following the Annual General
Meeting.

 

The proxy votes received in respect of the resolutions are set out below:

 

      Resolution                                               Votes for (including discretionary)  %      Votes against  %     Votes total  % of ISC  Votes withheld

 Ordinary business
 1    To receive the Annual Report & Financial Statements      245,206,373                          97.38  6,606,236      2.62  251,812,609  31.14     373,923
 2    To approve the Remuneration Report                       249,151,544                          99.06  2,356,002      0.94  251,507,546  31.10     678,986
 3    To approve the Remuneration Policy                       248,883,291                          98.97  2,599,208      1.03  251,482,499  31.10     704,033
 4    To re-elect Tim Edwards                                  240,646,554                          95.64  10,967,442     4.36  251,613,996  31.12     572,536
 5    To re-elect Stephen Cohen                                241,853,538                          96.17  9,641,406      3.83  251,494,944  31.10     691,588
 6    To re-elect Jane Tufnell                                 238,690,438                          94.91  12,804,597     5.09  251,495,035  31.10     691,497
 7    To re-appoint Ernst & Young LLP as Auditor               249,918,903                          99.28  1,822,676      0.72  251,741,579  31.13     444,953
 8    To approve the Auditor's remuneration                    249,820,927                          99.35  1,643,747      0.65  251,464,674  31.10     721,858
 Special business
 9    To renew the authority to allot shares                   248,033,048                          98.53  3,708,912      1.47  251,741,960  31.13     444,572
 10*  To approve the disapplication of pre-emption rights      245,822,698                          97.81  5,510,445      2.19  251,333,143  31.08     853,389
 11*  To renew the authority to purchase own shares            249,835,625                          99.17  2,091,168      0.83  251,926,793  31.16     256,041
 12*  To allow the Company to hold general meetings            250,020,067                          99.25  1,896,350      0.75  251,916,417  31.16     266,417

      on a minimum notice period of

      14 clear days

 

*Resolutions 10, 11 and 12 were passed as special resolutions.

 

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)

 

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
Chair 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 and eligible to vote
at the meeting was 808,582,899. The total number of voting rights is
808,582,899. The Company holds no shares in treasury.

 

 

Enquiries:

 

Katherine Fyfe

Schroder Investment Management Limited

020 7658 6000

 

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