Results of GM & AGM Meeting

RNS Number : 1273A

Schroder UK Mid & Small Cap Fd PLC

26 January 2011

 

 

26 January 2011

Results of General Meeting and Annual General Meeting

Schroder UK Mid & Small Cap Fund plc (the "Company") announces that at the General Meeting of the Company held at 31 Gresham Street, London EC2V 7QA on Wednesday, 26 January 2011, resolutions numbered 1 and 2 set out in the Notice of Meeting proposing the adoption of a revised investment objective and policy and a change in the Company's name to Schroder UK Mid Cap Fund plc were duly passed. Full details of the resolutions put to the General Meeting and the Company's revised investment objective and policy, together with the rational behind such revisions, are set out in a Circular to shareholders dated 30 December 2010, which is available to download from the Company's website, www.schroderukmidandsmallcapfund.com. The change of the Company's name will take effect from 26 January 2011.

The Company further announces that at the Annual General Meeting of the Company held on 26 January 2011, resolutions numbered 1 to 13 set out in the Notice of Meeting were duly passed.

Enquiries:

Louise Richard

Schroder Investment Management Limited                                           

Tel: [phone]

 

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