Schroder Asian Total Retn InvCo PLC Result of AGM
24 Abril 2024 - 11:13AM
RNS Regulatory News
RNS Number : 9213L
Schroder Asian Total Retn InvCo PLC
24 April 2024
24 April
2024
Annual
General Meeting
Schroder Asian Total Return
Investment Company plc (the "Company") announces that at the Annual
General Meeting held today, all 12 resolutions were passed on a
poll.
The full text of the resolutions is
contained in the Notice of Annual General Meeting in the Company's
Annual Report for the year ended 31 December 2023 available on the
Company's webpages at
Schroder Asian Total Return Investment Company -
ATR.
As set out in the Company's Annual
Report for the year ended 31 December 2023, Ms Hitch retired from
the Board immediately following the Annual General Meeting, also
relinquishing her role as Senior Independent Director. The
Board expects to nominate a replacement Senior Independent Director
in due course.
The proxy votes received in respect
of the resolutions are set out below:
|
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
% of issued share
capital
|
|
Ordinary business
|
|
1
|
To receive the Annual Report &
Accounts
|
43,838,269
|
100.00
|
2,163
|
0.00
|
7,769
|
45.69
|
|
2
|
To approve the final
dividend
|
43,840,035
|
100.00
|
2,163
|
0.00
|
6,003
|
45.69
|
|
3
|
To approve the Remuneration
Report
|
43,783,146
|
99.89
|
46,832
|
0.11
|
18,223
|
45.67
|
|
4
|
To re-elect
Mrs Sarah MacAulay
|
43,129,531
|
98.39
|
707,715
|
1.61
|
10,955
|
45.68
|
|
5
|
To re-elect Mr Andrew
Cainey
|
43,195,752
|
98.57
|
625,964
|
1.43
|
26,485
|
45.67
|
|
6
|
To re-elect Mr Jasper Judd
|
43,277,480
|
98.76
|
544,236
|
1.24
|
26,485
|
45.67
|
|
7
|
To re-appoint Ernst & Young LLP
as auditor
|
43,809,445
|
99.97
|
11,935
|
0.03
|
26,821
|
45.67
|
|
8
|
To approve the auditor's
remuneration
|
43,820,558
|
99.99
|
3,958
|
0.01
|
23,685
|
45.67
|
|
Special business
|
|
9
|
To renew the authority to allot
shares
|
43,827,424
|
99.97
|
14,774
|
0.03
|
6,003
|
45.69
|
|
10*
|
To approve the disapplication of
pre-emption rights
|
43,784,698
|
99.88
|
50,890
|
0.12
|
12,613
|
45.68
|
|
11*
|
To renew the authority to purchase
own shares
|
42,239,895
|
96.35
|
1,602,303
|
3.65
|
6,003
|
45.69
|
|
12*
|
To allow the Company to hold general
meetings
on a minimum notice period
of
14 clear days
|
43,713,316
|
99.72
|
123,105
|
0.28
|
11,780
|
45.68
|
*Resolutions 10, 11 and 12 were
passed as special resolutions.
A copy of the resolutions passed as
special business will shortly be submitted to the National Storage
Mechanism, and available for inspection at
National
Storage Mechanism | FCA.
The proxy votes lodged with the
Registrar will shortly be available via the Company's webpages
at
Schroder Asian Total Return Investment Company -
ATR.
The total number of ordinary shares
of 5p each in issue, at the time of the meeting was 109,114,651 of
which 13,152,568 were held in treasury. Therefore, the total number
of ordinary shares with voting rights was 95,962,083. 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.
Enquiries:
Kerry Higgins
Schroder Investment Management
Limited
0207 6586189
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGSEEFMLELSEFL
Schroder Asian Total Ret... (LSE:ATR)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Schroder Asian Total Ret... (LSE:ATR)
Gráfica de Acción Histórica
De May 2023 a May 2024
