REG - Schroders Cap Glbl - Result of General Meeting

Schroders Capital Global Innovation TrustAnnouncement

27/02/2025 17:00

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RNS Number : 7744Y  Schroders Capital Global Innovation  27 February 2025

27 February 2025

Schroders Capital Global Innovation Trust plc

(the "Company")

Result of General Meeting

 

At the General Meeting of the Company earlier today, a poll was held on each
of the resolutions proposed in the Notice of General Meeting contained in the
Circular to shareholders dated 31 January 2025, and each resolution was duly
passed.

 

Tim Edwards, Chair of the Company, commented: "I would like to thank
shareholders for their support for these proposals. Together the Board and the
Manager remain committed to delivering the best possible outcome for
shareholders via the Managed Wind-Down."

 

The full text of the resolutions is contained in the Circular are available on
the Company's web page at www.schroders.com/inov
(http://www.schroders.com/inov)

 

The results of the poll were as follows:

 

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

 1.  To approve and adopt the Revised Articles*                               371,305,172                          98.12  7,118,386      1.88  378,423,558  46.75     1,376,524
 2.  That the Company shall cease to operate in accordance with the Existing  369,940,940                          97.68  8,803,614      2.32  378,744,554  46.79     1,055,528
     Investment Objective and Policy
 3.  To approve and adopt the Revised Investment Objective and Policy         371,127,123                          98.05  7,390,167      1.95  378,517,290  46.76     1,282,792

 

*Resolution 1 was passed as a special resolution.

 

A copy of the resolutions passed 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 809,512,025. The Company holds no shares in treasury.

 

 

 

Enquiries:

 

Katherine Fyfe

Schroder Investment Management Limited

020 7658 6000

 

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