Schroder UK Mid Cap Fund PLC Result of AGM
08 Marzo 2024 - 9:51AM
RNS Regulatory News
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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