Result of AGM

RNS Number : 8750U

Schroder Japan Growth Fund PLC

07 December 2021

 

7 December 2021

Annual General Meeting

Schroder Japan Growth Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday 7 December 2021, resolutions numbered 1 to 13 as set out in the Notice of Meeting were duly passed. Voting was held by poll.

The poll results are set out below:

Res No.	Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	To receive the Annual Report & Accounts	91,933,601	100.00%	2,000	0.00%	91,935,601	75.31	0
02	To declare the Final Dividend	91,933,601	100.00%	2,000	0.00%	91,935,601	75.31	0
03	To approve the Remuneration report	91,878,340	99.96%	32,417	0.04%	91,910,757	75.29	24,844
04	To elect Mr Alan Gibbs	89,614,321	97.48%	2,313,280	2.52%	91,927,601	75.30	8,000
05	To re-elect Mr Angus Macpherson	89,386,026	97.24%	2,539,575	2.76%	91,925,601	75.30	10,000
06	To re-elect Mrs Anja Balfour	89,378,026	97.22%	2,551,575	2.78%	91,929,601	75.31	6,000
07	To re-elect Mrs Belinda Richards	89,582,621	97.45%	2,346,980	2.55%	91,929,601	75.31	6,000
08	To re-appoint Deloitte LLP as auditor	91,882,908	99.97%	26,351	0.03%	91,909,259	75.29	26,342
09	To approve the auditors remuneration	91,920,601	99.99%	8,000	0.01%	91,928,601	75.30	7,000
10*	To renew the authority to allot shares	91,882,001	99.95%	48,000	0.05%	91,930,001	75.31	5,600
11*	To approve the disapplication of pre-emption rights	89,241,487	97.49%	2,294,705	2.51%	91,536,192	74.98	399,409
12*	To renew the authority to purchase own shares	91,910,601	99.97%	23,000	0.03%	91,933,601	75.31	2,000
13*	To amend the Articles	90,018,152	97.93%	1,901,205	2.07%	91,919,357	75.30	16,244

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

Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of ordinary shares of 10p each in issue is 122,075,562. The total number of voting rights is: 122,075,562.

In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM will be available for inspection on the Company's website at http://www.schroders.co.uk/japangrowth .

  Enquiries:

Paula Lockwood

Schroder Investment Management Limited       

020 7658 6000

 

END

 

 

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