Result of AGM

RNS Number : 6407I

Schroder Japan Growth Fund PLC

05 December 2022

 

5 December 2022

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 Monday 5 December 2022, resolutions numbered 1 to 13 as set out in the Notice of Meeting were duly passed by use of a poll vote.

The proxy votes received by the Company were as follows:

Res No.	Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	To receive the Annual Report & Accounts	89,958,363	100.00%	4,000	0.00%	89,962,363	73.95	1,544
02	To declare the Final Dividend	89,960,363	100.00%	2,000	0.00%	89,962,363	73.95	1,544
03	To approve the Remuneration report	89,917,434	99.96%	32,929	0.04%	89,950,363	73.94	13,544
04	To re- elect Mr Alan Gibbs	89,942,241	99.98%	14,122	0.02%	89,956,363	73.95	7,544
05	To re-elect Mr Angus Macpherson	89,941,363	99.99%	13,000	0.01%	89,954,363	73.95	9,544
06	To re-elect Mrs Belinda Richards	89,935,663	99.98%	18,700	0.02%	89,954,363	73.95	9,544
07	To elect Helena Coles	89,935,663	99.98%	16,700	0.02%	89,952,363	73.95	11,544
08	To elect Philip Kay	89,928,663	99.97%	23,700	0.03%	89,952,363	73.95	11,544
09	To re-appoint Deloitte LLP as auditor	89,938,012	99.98%	18,351	0.02%	89,956,363	73.95	7,544
10	To approve the auditors remuneration	89,953,363	99.99%	9,000	0.01%	89,962,363	73.95	1,544
11	To renew the authority to allot shares	89,945,934	99.98%	15,929	0.02%	89,961,863	73.95	1,544
12*	To approve the disapplication of pre-emption rights	87,421,184	97.61%	2,143,753	2.39%	89,564,937	73.63	398,470
13*	To renew the authority to purchase own shares	89,939,934	99.98%	21,929	0.02%	89,961,863	73.95	1,544

*Resolutions 12 and 13 were passed as special resolutions.  Copies of resolutions 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 122,085,562. The total number of voting rights is: 122,085,562.

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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