Schroder Bsc Social Impact (LSE:SBSI)
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RNS Number : 4922I

Schroder BSC Social Impact Trust

02 December 2022

2 December 2022

Schroder BSC Social Impact Trust plc

Annual General Meeting

Schroder BSC Social Impact Trust plc ("the Company") announces that at the Annual General Meeting held today, all 14 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Accounts for the year ended 30 June 2022, which has previously been submitted to the National Storage Mechanism.

Under listing rule 9.6.2 a copy of the resolutions has been submitted to the National Storage Mechanism, and will shortly be made available for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Proxy votes received in respect of the resolutions were as follows:

 
           Resolution           Votes For                 Votes               % of       Votes 
                                (including                Against            Issued     Withheld 
                              discretionary)       %                   %      Share 
                                                                             Capital 
                                                                              voted 
       To receive 
        the Annual 
        Report and 
 1      Accounts               59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To authorise 
        the Directors 
        to declare 
        and pay dividends 
        as interim 
 2      dividends              59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To approve 
        the Remuneration 
 3      Report                 59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To re-elect 
        Susannah 
 4      Nicklin                59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To re-elect 
 5      Mike Balfour           59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To re-elect 
 6      James B Broderick      59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To re-elect 
 7      Alice Chapple          59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To re-appoint 
        BDO LLP as 
 8      auditor                59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To approve 
        the auditor's 
 9      remuneration           59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To approve 
        the amendment 
        of the Company's 
        investment 
 10     policy                 59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To renew 
        the authority 
        to allot 
 11     shares                 59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To approve 
        the disapplication 
        of pre-emption 
 12*    rights                 59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To renew 
        the authority 
        to purchase 
 13*    own shares             59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
       To approve 
        the calling 
        of general 
        meetings, 
        other than 
        AGMs on not 
        less than 
        14 day's 
 14*    notice                 59,674,767      100.00%      0       0.00%    69.95%        0 
      --------------------  ----------------  --------  ---------  ------  ---------  ---------- 
 

*Resolutions 12, 13 and 14 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 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 in issue is 85,316,586. The total number of voting rights is: 85,316,586.

Enquiries:

Kerry Higgins

Schroder Investment Management Limited

0207 6586189

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December 02, 2022 10:27 ET (15:27 GMT)