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

 

 

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