Result of AGM

RNS Number : 0952G
Schroders PLC
01 May 2014
 



Schroders plc ('Schroders')

 

Annual General Meeting ('AGM') 2014

A poll was held on each of the resolutions proposed at the AGM held earlier today.  All resolutions were passed and the results are as follows:

 

 


Resolution

For (including discretionary)

%

Against

%

Withheld

Votes cast as a percentage of Schroders issued ordinary share capital

 









1

To receive the Report & Accounts

180,871,489

100.00

551

0.00

134,758

80.02









2

To declare the Final Dividend

180,902,694

100.00

0

0.00

105,005

80.04









3

To approve the Remuneration report

166,327,065

94.24

10,170,892

5.76

4,509,741

78.09









4

To approve the Remuneration Policy

165,335,404

92.19

14,014,099

7.81

1,658,194

79.35









5

To elect  Richard Keers

180,349,346

99.70

544,039

0.30

113,959

80.03









6

To re-elect  Andrew Beeson

179,887,208

99.45

1,000,764

0.55

119,611

80.03









7

To re-elect  Ashley Almanza

179,921,204

99.62

692,335

0.38

394,045

79.91









8

To re-elect  Luc Bertrand

180,605,548

99.84

282,545

0.16

119,251

80.03









9

To re-elect  Robin Buchanan

180,241,728

99.64

651,537

0.36

114,319

80.03









10

To re-elect  Michael Dobson

180,715,691

99.90

177,737

0.10

114,271

80.03









11

To re-elect  Lord Howard of Penrith

180,513,109

99.79

380,128

0.21

114,319

80.03









12

To re-elect  Philip Mallinckrodt

180,542,933

99.81

350,252

0.19

114,399

80.03









13

To re-elect  Nichola Pease

180,584,386

99.83

308,817

0.17

114,319

80.03









14

To re-elect  Bruno Schroder

175,931,448

97.27

4,928,677

2.73

147,574

80.02









15

To re-elect  Massimo Tosato

180,709,345

99.90

178,676

0.10

119,563

80.03









16

To re-appoint PricewaterhouseCoopers LLP as auditors

174,818,821

97.64

4,224,379

2.36

1,964,498

79.21









17

To authorise the Directors to fix the auditors' remuneration.

176,778,676

97.72

4,123,517

2.28

105,505

80.04









18

To renew the authority to allot shares

180,696,273

99.89

200,879

0.11

110,547

80.04









19

To renew the authority to purchase own shares

180,886,427

99.99

15,617

0.01

105,655

80.04









20

Notice of general meetings

175,065,209

96.77

5,836,104

3.23

105,425

80.04

 

For the purposes of section 341 of the Companies Act 2006, the votes validly cast are expressed in the table above as a percentage of Schroders' total issued ordinary share capital as at 11.30am on 29 April 2014, being the time at which a shareholder had to be registered in the register of members in order to attend and vote at the AGM.  A vote "withheld" is not a vote in law and has not been counted as a vote "for" or "against" a resolution.

 

The number of ordinary shares in issue at the date of this announcement is 226,022,400.

 

Resolutions 19 and 20 were passed as special resolutions.  Copies of resolutions 18, 19 and 20 will be filed at Companies House.

 

In accordance with LR 9.6.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.

 

 

 

Enquiries:

 

Graham Staples

Company Secretary

Schroders plc

Tel: 020 7658 6000

 

 

1 May 2014

 



 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGBXGDUXXGBGSB

Companies

Schroders (SDR)
UK 100

Latest directors dealings