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
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END
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