TIDMSUPP
RNS Number : 9428A
Schroder UK Public Private Tst plc
04 June 2021
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 Friday, 4 June 2021, 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
1 Report & Accounts 266,492,716 99.82% 478,130 0.18% 339,728 266,970,846
-------------------- ------------ ------- ---------- ------ --------- ------------
To approve
the Remuneration
2 Report 265,497,077 99.49% 1,372,148 0.51% 441,349 266,869,225
-------------------- ------------ ------- ---------- ------ --------- ------------
To elect Tim
3 Edwards 266,195,315 99.75% 671,052 0.25% 444,207 266,866,367
-------------------- ------------ ------- ---------- ------ --------- ------------
To re-elect
4 Raymond Abbott 259,830,022 97.37% 7,025,901 2.63% 454,651 266,855,923
-------------------- ------------ ------- ---------- ------ --------- ------------
To re-elect
5 Scott Brown 259,844,143 97.37% 7,011,780 2.63% 454,651 266,855,923
-------------------- ------------ ------- ---------- ------ --------- ------------
To re-elect
6 Stephen Cohen 259,810,333 97.36% 7,057,296 2.64% 442,945 266,867,629
-------------------- ------------ ------- ---------- ------ --------- ------------
To re-elect
7 Jane Tufnell 259,737,446 97.33% 7,127,182 2.67% 445,946 266,864,628
-------------------- ------------ ------- ---------- ------ --------- ------------
To re-appoint
Grant Thornton
UK LLP as
8 auditor 260,600,034 97.63% 6,330,648 2.37% 379,892 266,930,682
-------------------- ------------ ------- ---------- ------ --------- ------------
To approve
the auditor's
9 remuneration 266,343,521 99.78% 592,782 0.22% 374,271 266,936,303
-------------------- ------------ ------- ---------- ------ --------- ------------
To renew the
authority
10 to allot shares 266,042,582 99.63% 996,969 0.37% 271,023 267,039,551
-------------------- ------------ ------- ---------- ------ --------- ------------
To approve
the disapplication
of pre-emption
11* rights 265,558,449 99.44% 1,493,167 0.56% 258,958 267,051,616
-------------------- ------------ ------- ---------- ------ --------- ------------
To renew the
authority
to purchase
12* own shares 260,850,973 97.67% 6,217,526 2.33% 242,075 267,068,499
-------------------- ------------ ------- ---------- ------ --------- ------------
To hold general
meetings on
13* 14 days' notice 264,546,798 99.06% 2,497,111 0.94% 266,665 267,043,909
-------------------- ------------ ------- ---------- ------ --------- ------------
*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 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 5p each in issue is
908,639,238. The total number of voting rights is: 908,639,238.
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:
Gareth Faith
Schroder Investment Management Limited
020 7658 5264
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END
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