RNS Number : 2646Y
Schroder UK Mid Cap Fund PLC
24 February 2025
 

24 February 2025

Annual General Meeting

Schroder UK Mid Cap Fund plc announces that, at the Annual General Meeting, held on Monday, 24 February 2025, 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

Votes withheld

01

To receive the Report of the Directors and the audited

accounts

8,728,619

99.84%

6,748

0.08%

8,742,962

854

02

To approve a final dividend of 15.50 pence per share

8,733,331

99.86%

5,623

 

0.06%

 

8,745,695

 

0

03

To approve the Directors'

Remuneration Report

8,680,948

99.43%

42,372

0.49%

8,730,910

687

04

To re-elect Wendy Colquhoun

8,487,210

97.30%

228,621

2.62%

8,722,822

250

05

To re-elect Helen Galbraith

8,491,097

97.34%

224,734

2.58%

8,722,822

250

06

To re-elect Harry Morley

8,467,359

97.07%

248,472

2.85%

8,722,822

250

07

To appoint BDO LLP as Auditor

8,709,839

99.67%

22,094

 

0.25%

8,738,674

0

08

To authorise the Directors to determine the remuneration of the

Auditors to the Company

8,717,112

99.72%

17,447

0.20%

 

8,741,300

 

0

 

09

To renew the authority to

allot shares

8,700,583

99.53%

34,603

 

0.40%

8,741,927

0

10

To approve the disapplication of pre-

emption rights*

8,672,147

99.27%

57,157

 

0.65%

8,736,045

0

11

To renew the authority to

purchase own shares*

8,682,928

99.31%

53,224

0.61%

8,742,893

0

 

12

To approve a general

meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice*

8,681,800

 

99.30%

 

53,334

0.61%

 

8,742,729

854

 

 

*Resolutions 9,10, 11, and 12 were passed as special business. Copies of special resolutions 10, 11, and 12 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 UKLR 6.4.2, 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 / Phoebe Merrell (Company Secretary)

Schroder Investment Management Limited

020 7658 6000

 

 

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