Source - LSE Regulatory
RNS Number : 2217G
Schroder UK Mid Cap Fund PLC
08 March 2024
 

8 March 2024

Annual General Meeting

Schroder UK Mid Cap Fund plc announces that, at the Annual General Meeting, held on Friday, 8 March 2024, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.

The results of the poll were as follows:

 


 

Resolution

Votes for (including

discretionary)

 

%

Votes against

 

%

Votes total

% I.S.C.

Votes withheld

01

To receive the Report of the Directors and the audited

accounts

7,016,459

100.00%

266

0.00%

7,016,725

19.41

854

02

To approve a final dividend of 15.00 pence per share

7,017,579

100.00%

0

 

0.00%

 

7,017,579

 

19.42

 

0

03

To approve the Directors'

Remuneration Report

6,967,528

99.68%

22,479

0.32%

6,990,007

19.34

27,572

04

To elect Harry Morley

 

6,991,228

99.85%

10,345

0.15%

7,001,573

 

19.37

16,006

05

To re-elect Wendy Colquhoun

6,740,353

96.27%

261,486

3.73%

7,001,839

19.37

15,740

06

To re-elect Helen Galbraith

6,740,353

96.27%

261,486

3.73%

7,001,839

19.37

15,740

07

To re-elect Robert Talbut

6,734,451

96.18%

267,388

3.82%

7,001,839

19.37

15,740

08

To re-appoint KPMG LLP as Auditor

7,005,591

99.88%

8,747

 

0.12%

7,014,338

19.41

3,241

09

To authorise the Directors to determine the remuneration of the

Auditors to the Company

7,014,643

99.97%

2,368

0.03%

 

7,017,011

 

19.41

 

568

 

10

To renew the authority to

allot shares

6,975,270

99.55%

31,394

 

0.45%

7,006,664

19.39

10,915

11

To approve the disapplication of pre-

emption rights*

6,961,764

99.21%

55,247

 

0.79%

7,017,011

19.41

568

12

To renew the authority to

purchase own shares*

6,977,986

99.44%

39,025

0.56%

7,017,011

19.41

568

 

13

To approve a general

meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice*

6,966,497

 

 

99.27%

 

 

51,082

0.73%

 

7,017,579

19.42

0

 

 

 

*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 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 34,581,190.

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 National Storage Mechanism | FCA.

 

 

Enquiries

Katherine Fyfe

02076583136

Schroder Investment Management Limited

 

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