RNS Number : 5256P
Schroders Capital Global Innovation
22 May 2024
 

22 May 2024

Annual General Meeting

 

Schroders Capital Global Innovation Trust plc (the "Company") announces that at the Annual General Meeting held on Wednesday 22 May 2024, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.

 

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 web pages at www.schroders.com/inov

 

As set out in the Company's Annual Report for the year ended 31 December 2023, Mr Scott Brown retired from the Board immediately following the Annual General Meeting.

 

The proxy votes received in respect of the resolutions are set out below:

 

 

Resolution

Votes for (including discretionary)

%

Votes against

%

Votes total

% of ISC

Votes withheld

 

Ordinary business

1

To receive the Annual Report & Accounts

278,146,309

99.87

348,930

0.13

278,495,239

33.42

515,264

2

To approve the Remuneration Report

276,844,676

99.44

1,563,262

0.56

278,407,938

33.41

602,565

3

To elect

Lamia Baker

265,597,076

99.74

688,896

0.26

266,285,972

31.95

12,724,531

4

To re-elect Tim Edwards

265,296,227

99.62

1,018,370

0.38

266,314,597

31.96

12,695,906

5

To re-elect Stephen Cohen

265,328,499

99.69

819,778

0.31

266,148,277

31.94

12,862,226

6

To re-elect Jane Tufnell

265,446,463

99.69

838,449

0.31

266,284,912

31.95

12,725,591

7

To re-appoint Ernst & Young LLP as Auditor

277,377,962

99.68

882,829

0.32

278,260,791

33.39

749,712

8

To approve the Auditor's remuneration

277,545,709

99.78

611,554

0.22

278,157,263

33.38

853,240

Special business

9

To renew the authority to allot shares

276,010,523

99.13

2,428,430

0.87

278,438,953

33.41

571,550

10*

To approve the disapplication of pre-emption rights

275,361,847

98.87

3,142,366

1.13

278,504,213

33.42

506,290

11*

To renew the authority to purchase own shares

278,056,832

99.81

522,157

0.19

278,578,989

33.43

431,514

12*

To allow the Company to hold general meetings

on a minimum notice period of

14 clear days

276,999,310

99.44

1,553,514

0.56

278,552,824

33.42

457,679

 

*Resolutions 10, 11 and 12 were passed as special resolutions.  

 

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

 

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 Chair 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 1p each in issue and eligible to vote at the meeting was 833,400,026.

    Enquiries:

 

Shilla Pindoria

Schroder Investment Management Limited

020 7658 6000

 

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