Annual General Meeting
Schroder UK Mid Cap Fund plc (the "Company") announces that a poll was held on each of the resolutions proposed at the at the Annual General Meeting ("AGM") on Tuesday 21 February 2023. All resolutions as set out in the Notice of AGM were passed.
The results of the poll are:
| Res No. | Resolution | Votes For | % | Votes Against | % | % of Issued Share Capital voted | Votes Withheld |
| 1 | To receive the Annual Report & Accounts | 7,574,420 | 100.00% | 0 | 0.00% | 21.90 | 4,898 |
| 2 | To approve the final dividend | 7,572,483 | 99.96% | 3,293 | 0.04% | 21.91 | 3,542 |
| 3 | To approve the Directors' Remuneration Report for the year ended 30 September 2022. | 7,544,803 | 99.67% | 24,947 | 0.33% | 21.89 | 9,568 |
| 4 | To approve the Directors' Remuneration Policy. | 7,347,336 | 97.06% | 222,414 | 2.94% | 21.89 | 9,568 |
| 5 | To elect Helen Galbraith as a director of the Company. | 7,366,909 | 97.31% | 204,010 | 2.69% | 21.89 | 8,399 |
| 6 | To re-elect Wendy Colquhoun as a director of the Company | 7,126,176 | 94.11% | 445,646 | 5.89% | 21.90 | 7,496 |
| 7 | To re-elect Andrew Page as a director of the Company. | 7,145,961 | 94.39% | 424,958 | 5.61% | 21.89 | 8,399 |
| 8 | To re-elect Robert Talbut as a director of the Company. | 7,128,761 | 94.37% | 424,958 | 5.63% | 21.84 | 25,599 |
| 9 | To re-appoint KPMG LLP as auditor to the Company. | 7,564,953 | 99.88% | 8,745 | 0.12% | 21.90 | 5,620 |
| 10 | To authorise the directors to determine the remuneration of KPMG LLP as auditor to the Company | 7,572,251 | 99.99% | 854 | 0.01% | 21.90 | 6,213 |
| 11 | To renew the authority to allot shares. | 7,367,945 | 97.27% | 206,998 | 2.73% | 21.90 | 4,375 |
| 12* | To approve the disapplication of pre-emption rights | 7,355,461 | 97.10% | 219,463 | 2.90% | 21.90 | 4,394 |
| 13* | To renew the authority to purchase own shares | 7,539,324 | 99.53% | 35,884 | 0.47% | 21.91 | 4,110 |
*Resolutions 12 and 13 were passed as special resolutions. Copies of resolutions 11 to 13 will be filed at Companies House.
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 Chairman 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 25p each in issue is 36,143,690 which includes 1,562,500 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights in the Company is 36,143,690.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Paula Lockwood
Schroder Investment Management Limited
020 7658 3235
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