Result of EGM

RNS Number : 5798C

Schroder UK Mid & Small Cap Fd PLC

02 September 2008

 

2 September 2008

Extraordinary General Meeting - Result

Schroder UK Mid & Small Cap Fund plc (the 'Company') announces that at the Extraordinary General Meeting of the Company held at 31 Gresham Street, London EC2V 7QA at 11.00 a.m. on Tuesday, 2 September 2008, the Resolution proposing the adoption of new Articles of Association by the Company was duly passed.

_____________________________________________________________________

Enquiries:

Louise Richard

Schroder Investment Management Limited                                          020 7658 6501

 

END

 

 

REGUUUGGBUPRGAP