Schroder Asian Total Retn InvCo PLC Result of AGM
24 Aprile 2024 - 6:13PM
RNS Regulatory News
RNS Number : 9213L
Schroder Asian Total Retn InvCo PLC
24 April 2024
24 April
2024
Annual
General Meeting
Schroder Asian Total Return
Investment Company plc (the "Company") announces that at the Annual
General Meeting held today, all 12 resolutions were passed on a
poll.
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 webpages at
Schroder Asian Total Return Investment Company -
ATR.
As set out in the Company's Annual
Report for the year ended 31 December 2023, Ms Hitch retired from
the Board immediately following the Annual General Meeting, also
relinquishing her role as Senior Independent Director. The
Board expects to nominate a replacement Senior Independent Director
in due course.
The proxy votes received in respect
of the resolutions are set out below:
Resolution
|
For
|
%
|
Against
|
%
|
Withheld
|
% of issued share
capital
|
Ordinary business
|
1
|
To receive the Annual Report &
Accounts
|
43,838,269
|
100.00
|
2,163
|
0.00
|
7,769
|
45.69
|
2
|
To approve the final
dividend
|
43,840,035
|
100.00
|
2,163
|
0.00
|
6,003
|
45.69
|
3
|
To approve the Remuneration
Report
|
43,783,146
|
99.89
|
46,832
|
0.11
|
18,223
|
45.67
|
4
|
To re-elect
Mrs Sarah MacAulay
|
43,129,531
|
98.39
|
707,715
|
1.61
|
10,955
|
45.68
|
5
|
To re-elect Mr Andrew
Cainey
|
43,195,752
|
98.57
|
625,964
|
1.43
|
26,485
|
45.67
|
6
|
To re-elect Mr Jasper Judd
|
43,277,480
|
98.76
|
544,236
|
1.24
|
26,485
|
45.67
|
7
|
To re-appoint Ernst & Young LLP
as auditor
|
43,809,445
|
99.97
|
11,935
|
0.03
|
26,821
|
45.67
|
8
|
To approve the auditor's
remuneration
|
43,820,558
|
99.99
|
3,958
|
0.01
|
23,685
|
45.67
|
Special business
|
9
|
To renew the authority to allot
shares
|
43,827,424
|
99.97
|
14,774
|
0.03
|
6,003
|
45.69
|
10*
|
To approve the disapplication of
pre-emption rights
|
43,784,698
|
99.88
|
50,890
|
0.12
|
12,613
|
45.68
|
11*
|
To renew the authority to purchase
own shares
|
42,239,895
|
96.35
|
1,602,303
|
3.65
|
6,003
|
45.69
|
12*
|
To allow the Company to hold general
meetings
on a minimum notice period
of
14 clear days
|
43,713,316
|
99.72
|
123,105
|
0.28
|
11,780
|
45.68
|
*Resolutions 10, 11 and 12 were
passed as special resolutions.
A copy of the resolutions passed as
special business will shortly be submitted to the National Storage
Mechanism, and available for inspection at
National
Storage Mechanism | FCA.
The proxy votes lodged with the
Registrar will shortly be available via the Company's webpages
at
Schroder Asian Total Return Investment Company -
ATR.
The total number of ordinary shares
of 5p each in issue, at the time of the meeting was 109,114,651 of
which 13,152,568 were held in treasury. Therefore, the total number
of ordinary shares with voting rights was 95,962,083. 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.
Enquiries:
Kerry Higgins
Schroder Investment Management
Limited
0207 6586189
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