Result of EGM

RNS Number : 4977K

Schroder UK Growth Fund PLC

30 July 2013

 

             30 July 2013                     

Results of General Meeting

and Separate General Meeting of the Holders of Subscription Shares

Schroder UK Growth Fund plc (the "Company") announces that at the General Meeting of the Company held at 31 Gresham Street, London EC2V 7QA on Tuesday, 30 July 2013, resolutions numbered 1 to 3 as set out in the Notice of General Meeting were duly passed.  The redesignation of Subscription Shares as Deferred Shares, conferral of irrevocable authority on the Company's Board of Directors to cancel and/or purchase the Deferred Shares and amendment of the Company's Articles of Association to remove all references to the Subscription Shares and the Deferred Shares and rights attaching to each of these Shares, as proposed in resolution 3 will be subject to approval by Subscription Shareholders at the adjourned Class Meeting referred to below.

The separate General Meeting of the holders of the Subscription Shares in the Company, also held on 30 July 2013 (the "Class Meeting"), was inquorate and therefore, as set out in the Circular to Shareholders dated 1 July 2013, the Class Meeting has been adjourned to 1.00 p.m. on Friday, 2 August 2013, at which meeting the quorum requirement will be one Subscription Shareholder being present in person or by proxy.

The full text of the resolutions passed at the General Meeting can be found in the Notice of General Meeting contained in the Circular dated 1 July 2013, which is available for viewing at the National Storage Mechanism, which is located at http://www.morningstar.co.uk/uk/nsm, and also on the Company's website at http://schroderukgrowthfund.com.

Enquiries:

John Spedding

Schroder Investment Management Limited                                            020 7658 3206

Neil Morgan

Winterflood Investment Trusts                                                                020 3100 0292

 

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