REG - Schroders Cap Glbl - Result of General Meeting

Schroders Capital Global Innovation TrustAnnouncement

10/07/2025 16:30

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RNS Number : 6174Q  Schroders Capital Global Innovation  10 July 2025

Legal Entity Identifier:  2138008X94M7OVE73I77

10 July 2025

Schroders Capital Global Innovation Trust plc

("INOV" or the "Company")

 

Result of General Meeting

 

At the General Meeting of the Company earlier today, a poll was held on the
special resolution proposed in the Notice of General Meeting contained in the
Circular to shareholders dated 19 June 2025, and was duly passed.

 

The full text of the special resolution is contained in the Circular and is
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 (inc discretionary)  %      Votes against  %     Votes total  % of ISC  Votes withheld
 1  Buyback resolution  273,986,444                    98.57  3,976,289      1.43  277,962,733  34.38     191,401

 

A copy of the special resolution 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 808,582,899. The Company holds no shares in treasury.

 

Defined terms used in this announcement shall, unless the context requires
otherwise, have the meanings ascribed to them in the Circular dated 19 June
2025.

 

Enquiries:

Schroder Investment Management Limited

Katherine Fyfe (Company Secretary)
 
 
0207 658 3136

Charlotte Banks (Press)
 
                    0207 658 9063

John Spedding (Head of Investment Trusts)
 
0207 658 3206

 

Winterflood

Neil Langford / Rose Ramsden / Sophia Bechev (Corporate Finance)
                    020 3100 0000

Darren Willis / Innes Urquhart (Corporate Sales)

 

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