Result of AGM

RNS Number : 9942L

Schroder UK Public Private Tst plc

18 May 2022

 

Annual General Meeting

Schroder UK Public Private Trust plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Wednesday 18 May 2022, all resolutions as set out in the Notice of Meeting were duly passed.  Voting was held by poll.

The poll results are set out below:

	Resolution	For	%	Against	%	Withheld	Total shares voted
1	To receive the Annual Report & Accounts	329,453,564	98.27%	5,798,341	1.73%	105,569	335,357,474
2	To approve the Remuneration Report	334,129,814	99.71%	973,285	0.29%	254,375	335,357,474
3	To approve the Remuneration Policy	334,223,462	99.74%	875,817	0.26%	258,195	335,357,474
4	To elect Tim Edwards	235,859,668	95.96%	9,932,288	4.04%	89,565,518	335,357,474
5	To re-elect Raymond Abbott	235,838,891	95.95%	9,953,065	4.05%	89,565,518	335,357,474
6	To re-elect Scott Brown	235,892,131	95.97%	9,899,825	4.03%	89,565,518	335,357,474
7	To re-elect Stephen Cohen	235,772,461	95.92%	10,019,495	4.08%	89,565,518	335,357,474
8	To re-elect Jane Tufnell	211,984,293	86.25%	33,808,452	13.75%	89,564,729	335,357,474
9	To re-appoint Grant Thornton UK LLP as auditor	334,575,174	99.82%	603,084	0.18%	179,216	335,357,474
10	To approve the auditor's remuneration	329,274,662	99.88%	411,234	0.12%	5,671,578	335,357,474
11	To renew the authority to allot shares	334,516,106	99.77%	780,525	0.23%	60,843	335,357,474
12	To approve the amended investment policy	334,785,330	99.85%	503,157	0.15%	68,987	335,357,474
13*	To approve the disapplication of pre-emption rights	334,242,792	99.70%	995,947	0.30%	118,735	335,357,474
14*	To renew the authority to purchase own shares	334,868,907	99.86%	458,132	0.14%	30,435	335,357,474
15*	To hold general meetings on 14 days' notice	333,066,345	99.33%	2,259,507	0.67%	31,622	335,357,474

*Resolutions 13, 14 and 15 were passed as special resolutions.  

Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chair as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

The total number of ordinary shares of 1p each in issue is 908,389,238. The total number of voting rights is: 908,389,238.  

In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

  Enquiries:

Schroder Investment Management Limited       

Tel: [phone]

 

END

 

 

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