Schroder BSC Social Impact Trust Result of AGM (0405X)
15 Diciembre 2023 - 10:14AM
UK Regulatory
TIDMSBSI
RNS Number : 0405X
Schroder BSC Social Impact Trust
15 December 2023
Annual General Meeting
Schroder BSC Social Impact Trust plc (the "Company") announces
that at the Annual General Meeting held today, 15 December 2023,
all 13 resolutions were duly passed on a poll.
The full text of the resolutions can be found in the Notice of
Annual General Meeting set out in the Annual Report and Accounts
for the year ended 30 June 2023, which has previously been
submitted to the National Storage Mechanism.
Proxy votes received in respect of the resolutions were as
follows:
Resolution V otes for % Votes % Withheld Total % of
(including against Votes Cast Issued
discretionary (excludes Share
votes) Votes Withheld) Capital
voted
To receive the
Annual Report
1 & Accounts 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To authorise
the Company's
payment of interim
2 dividends 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To approve Directors'
Remuneration
3 report 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To re-elect
4 Susannah Nicklin 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To re-elect
5 Mike Balfour 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To re-elect
6 James B. Broderick 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To re-elect
7 Alice Chapple 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To re-appoint
BDO LLP as auditor
8 to the Company 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To authorise
the Directors
to determine
the auditor's
9 remuneration 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To renew the
authority to
10 allot shares 65,919,266 100.00 0 0.00 5,000 65,919,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To approve the
disapplication
of pre-emption
11* rights 65,919,266 100.00 0 0.00 5,000 65,919,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To renew the
authority to
purchase own
12* shares 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
To approve that
a general meeting,
other than an
annual general
meeting, may
be called on
not less than
14 clear days'
13* notice 65,924,266 100.00 0 0.00 0 65,924,266 78.65
---------------------- --------------- ------- --------- ----- --------- ----------------- ---------
*Resolutions 11 to 13 were passed as special resolutions.
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 issued share capital consists of 85,316,586 ordinary
shares of GBP0.01 each, which includes 1,541,274 ordinary shares
held in treasury. Treasury shares do not carry voting rights,
therefore the total number voting rights in the Company is
83,775,312.
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 .
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END
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(END) Dow Jones Newswires
December 15, 2023 11:14 ET (16:14 GMT)
Schroder Bsc Social Impact (LSE:SBSI)
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