TIDMSUPP

RNS Number : 9942L

Schroder UK Public Private Tst plc

18 May 2022

Annual General Meeting

Schroder UK Public Private Trust plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Wednesday 18 May 2022, all resolutions as set out in the Notice of Meeting were duly passed. Voting was held by poll.

The poll results are set out below:

 
         Resolution           For            %           Against           %           Withheld            Total shares 
                                                                                                               voted 
       To receive 
        the Annual 
        Report & 
 1      Accounts             329,453,564   98.27%           5,798,341    1.73%          105,569             335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To approve 
       the 
       Remuneration 
 2     Report                334,129,814   99.71%              973,285   0.29%          254,375             335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To approve 
       the 
       Remuneration 
 3     Policy                334,223,462   99.74%              875,817   0.26%          258,195             335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To elect 
 4      Tim Edwards          235,859,668   95.96%           9,932,288    4.04%         89,565,518           335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To re-elect 
 5     Raymond Abbott        235,838,891   95.95%           9,953,065    4.05%          89,565,518              335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To re-elect 
 6      Scott Brown          235,892,131   95.97%           9,899,825    4.03%          89,565,518              335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To re-elect 
 7      Stephen Cohen        235,772,461   95.92%          10,019,495    4.08%          89,565,518              335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To re-elect 
 8      Jane Tufnell         211,984,293   86.25%          33,808,452    13.75%         89,564,729              335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To re-appoint 
       Grant Thornton 
       UK LLP as 
 9     auditor               334,575,174   99.82%              603,084   0.18%              179,216             335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To approve 
        the auditor's 
 10     remuneration         329,274,662   99.88%              411,234   0.12%            5,671,578             335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To renew 
        the authority 
        to allot 
 11     shares               334,516,106   99.77%              780,525   0.23%                60,843            335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To approve 
        the amended 
        investment 
 12     policy               334,785,330   99.85%              503,157   0.15%                68,987            335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To approve 
       the 
       disapplication 
       of pre-emption 
 13*   rights                334,242,792   99.70%              995,947   0.30%              118,735             335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To renew 
        the authority 
        to purchase 
 14*    own shares           334,868,907   99.86%              458,132   0.14%                30,435            335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
       To hold 
       general 
       meetings 
       on 14 days' 
 15*   notice                333,066,345   99.33%           2,259,507    0.67%                31,622            335,357,474 
      ---------------  -----------------  -------  -------------------  -------  -------------------  --------------------- 
 

*Resolutions 13, 14 and 15 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 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 is 908,389,238. The total number of voting rights is: 908,389,238.

In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM, other than resolutions concerning ordinary business, will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Schroder Investment Management Limited

Tel: 020 7658 6000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSFEFLAEESEII

(END) Dow Jones Newswires

May 18, 2022 10:54 ET (14:54 GMT)

Woodford Patient Capital (LSE:WPCT)
Historical Stock Chart
From May 2022 to Jun 2022 Click Here for more Woodford Patient Capital Charts.
Woodford Patient Capital (LSE:WPCT)
Historical Stock Chart
From Jun 2021 to Jun 2022 Click Here for more Woodford Patient Capital Charts.