General Meeting and Circular

RNS Number : 7453Y

Schroder UK Mid & Small Cap Fd PLC

30 December 2010

 



30 December 2010

GENERAL MEETING

Schroder UK Mid & Small Cap Fund plc (the "Company") announces that a General Meeting of the Company will be held at 11.30 a.m. on Wednesday, 26 January 2011, at 31 Gresham Street, London EC2V 7QA to consider proposals to change the investment objective and policy and the name of the Company.

Under the Listing Rules the Company is required to seek the approval of Shareholders for any material change to its investment policy. The Board is announcing proposals to change the investment objective and policy of the Company to focus on mid cap equities rather than mid cap equities and small cap equities. Subject to Shareholders approving the proposed change, the name of the Company will be changed to Schroder UK Mid Cap Fund plc to reflect the new investment objective and policy.

An ordinary resolution to change the investment objective and policy of the Company and a special resolution to change the name of the Company to Schroder UK Mid Cap Fund plc are contained in the notice of General Meeting set out in the Company's circular dated 30 December 2010.

A copy of the Circular and Notice of General Meeting will be submitted shortly to the National Storage Mechanism ("NSM") and will be available for inspection at the NSM, which is situated at www.hemscott.com/nsm.do

Enquiries:

Louise Richard

Schroder Investment Management Limited                                            Tel: [phone]

Paul Fincham/Robert Naylor                                                                 Tel: [phone]
Matrix Group

 

END

 

 

MSCFDWFMSFSSEFE