Schroder BSC Social Impact Trust Result of AGM (4922I)
03 December 2022 - 2:27AM
UK Regulatory
TIDMSBSI
RNS Number : 4922I
Schroder BSC Social Impact Trust
02 December 2022
2 December 2022
Schroder BSC Social Impact Trust plc
Annual General Meeting
Schroder BSC Social Impact Trust plc ("the Company") announces
that at the Annual General Meeting held today, all 14 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 2022, which has previously been
submitted to the National Storage Mechanism.
Under listing rule 9.6.2 a copy of the resolutions has been
submitted to the National Storage Mechanism, and will shortly be
made available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Proxy votes received in respect of the resolutions were as
follows:
Resolution Votes For Votes % of Votes
(including Against Issued Withheld
discretionary) % % Share
Capital
voted
To receive
the Annual
Report and
1 Accounts 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To authorise
the Directors
to declare
and pay dividends
as interim
2 dividends 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To approve
the Remuneration
3 Report 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To re-elect
Susannah
4 Nicklin 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To re-elect
5 Mike Balfour 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To re-elect
6 James B Broderick 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To re-elect
7 Alice Chapple 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To re-appoint
BDO LLP as
8 auditor 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To approve
the auditor's
9 remuneration 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To approve
the amendment
of the Company's
investment
10 policy 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To renew
the authority
to allot
11 shares 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To approve
the disapplication
of pre-emption
12* rights 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To renew
the authority
to purchase
13* own shares 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
To approve
the calling
of general
meetings,
other than
AGMs on not
less than
14 day's
14* notice 59,674,767 100.00% 0 0.00% 69.95% 0
-------------------- ---------------- -------- --------- ------ --------- ----------
*Resolutions 12, 13 and 14 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 number of ordinary shares in issue is 85,316,586. The
total number of voting rights is: 85,316,586.
Enquiries:
Kerry Higgins
Schroder Investment Management Limited
0207 6586189
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END
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