Source - LSE Regulatory
RNS Number : 9428A
Schroder UK Public Private Tst plc
04 June 2021
 

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 Friday, 4 June 2021, 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

266,492,716

99.82%

 

 

478,130

0.18%

339,728

266,970,846           

2

To approve the Remuneration Report

265,497,077

99.49%

1,372,148

 

 

0.51%

 

441,349

 

266,869,225           

 

3

To elect Tim Edwards

266,195,315

99.75%

671,052

 

0.25%

444,207

266,866,367           

4

To re-elect Raymond Abbott

259,830,022

97.37%

 

7,025,901

 

2.63%

454,651

266,855,923           

5

To re-elect Scott Brown

259,844,143

97.37%

 

7,011,780

2.63%

454,651

266,855,923           

6

To re-elect Stephen Cohen

259,810,333

 

97.36%

7,057,296

 

 

2.64%

 

442,945

 

266,867,629           

7

To re-elect Jane Tufnell

259,737,446

97.33%

 

7,127,182

2.67%

 

445,946

 

266,864,628           

8

To re-appoint Grant Thornton UK LLP as auditor

260,600,034

97.63%

 

 

6,330,648

 

2.37%

 

379,892

 

 

266,930,682           

9

To approve the auditor's remuneration

266,343,521

99.78%

592,782

 

0.22%

 

374,271

266,936,303           

10

To renew the authority to allot shares

266,042,582

99.63%

996,969

0.37%

271,023

 

267,039,551           

11*

To approve the disapplication of pre-emption rights

265,558,449

99.44%

1,493,167

0.56%

258,958

 

 

267,051,616           

12*

To renew the authority to purchase own shares

260,850,973

97.67%

 

 

6,217,526

2.33%

 

242,075

267,068,499           

13*

To hold general meetings on 14 days' notice

264,546,798

99.06%

2,497,111

 

 

0.94%

266,665

 

267,043,909           

 

 

*Resolutions 11, 12 and 13 were passed as special resolutions.  Copies of resolutions 10, 11, 12 and 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 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 5p each in issue is 908,639,238. The total number of voting rights is: 908,639,238.  

 

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:

 

Gareth Faith

Schroder Investment Management Limited                                        

020 7658 5264

 

 

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