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 Thursday, 9 February 2022. 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 | 9,041,760 | 99.99% | 891 | 0.01% | 25.79 | 45,074 |
| 2 | To approve the final dividend | 9,045,398 | 100.00% | 0 | 0.00% | 25.80 | 42,327 |
| 3 | To approve the Remuneration Report | 9,023,470 | 99.84% | 14,385 | 0.16% | 25.77 | 49,870 |
| 4 | To re-elect Wendy Colquhoun | 9,015,163 | 99.79% | 19,245 | 0.21% | 25.76 | 53,317 |
| 5 | To re-elect Clare Dobie | 9,011,031 | 99.74% | 23,377 | 0.26% | 25.76 | 53,317 |
| 6 | To re-elect Andrew Page | 9,033,383 | 99.98% | 2,045 | 0.02% | 25.77 | 52,297 |
| 7 | To re-elect Robert Talbut | 9,032,363 | 99.98% | 2,045 | 0.02% | 25.76 | 53,317 |
| 8 | To re-appoint KPMG LLP as auditor | 9,029,238 | 99.86% | 12,442 | 0.14% | 25.78 | 46,045 |
| 9 | To authorise the directors to determine the remuneration of the auditor | 9,038,579 | 99.98% | 2,016 | 0.02% | 25.78 | 47,130 |
| 10 | To renew the authority to allot shares | 9,038,415 | 99.95% | 4,236 | 0.05% | 25.79 | 45,074 |
| 11* | To approve the disapplication of pre-emption rights | 9,019,137 | 99.79% | 19,181 | 0.21% | 25.78 | 49,407 |
| 12* | To renew the authority to purchase own shares | 9,005,217 | 99.59% | 36,866 | 0.41% | 25.79 | 45,642 |
*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10 to 12 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 35,361,190 which includes 1,757,500 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights in the Company is 34,991,190.
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:
Gareth Faith
Schroder Investment Management Limited
020 7658 5264
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