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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Schroder Uk Public Private Trust Plc | LSE:SUPP | London | Ordinary Share | GB00BVG1CF25 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 14.725 | 14.25 | 15.20 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSUPP
RNS Number : 1238P
Schroder UK Public Private Tst plc
05 June 2020
Schroder UK Public Private Trust plc (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM") held earlier today all resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll.
The results of the poll for each resolution were as follows:
Resolution (No. Shares % Shares % Shares Marked as noted on proxy For Against as votes form) withheld / abstentions Resolution 1 294,992,550 99.95% 153,703 0.05% 135,779 ------------ ------- ---------- ------ --------------- Resolution 2 294,245,845 99.75% 726,671 0.25% 309,516 ------------ ------- ---------- ------ --------------- Resolution 3 294,529,022 99.89% 338,659 0.11% 414,351 ------------ ------- ---------- ------ --------------- Resolution 4 290,235,322 98.43% 4,632,359 1.57% 414,351 ------------ ------- ---------- ------ --------------- Resolution 5 290,997,519 98.68% 3,880,162 1.32% 404,351 ------------ ------- ---------- ------ --------------- Resolution 6 286,185,526 97.03% 8,772,018 2.97% 324,488 ------------ ------- ---------- ------ --------------- Resolution 7 289,976,746 98.35% 4,867,506 1.65% 437,780 ------------ ------- ---------- ------ --------------- Resolution 8 289,097,769 99.84% 471,020 0.16% 5,713,243 ------------ ------- ---------- ------ --------------- Resolution 9 294,818,506 99.89% 326,966 0.11% 136,560 ------------ ------- ---------- ------ --------------- Resolution 10 294,395,922 99.78% 634,749 0.22% 251,361 ------------ ------- ---------- ------ --------------- Resolution 11 294,780,759 99.90% 304,387 0.10% 196,886 ------------ ------- ---------- ------ --------------- Resolution 12 294,106,492 99.66% 1,010,520 0.34% 165,020 ------------ ------- ---------- ------ --------------- Resolution 13 294,746,902 99.87% 370,653 0.13% 164,477 ------------ ------- ---------- ------ --------------- Resolution 14 291,368,251 98.70% 3,830,779 1.30% 83,002 ------------ ------- ---------- ------ ---------------
A copy of the full text of resolutions 10 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
These resolutions will also be available on the Company's website at www.schroders.com/publicprivatetrust .
Link Company Matters Limited
Company Secretary
5 June 2020
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.
END
RAGSSLSUIESSELM
(END) Dow Jones Newswires
June 05, 2020 06:00 ET (10:00 GMT)
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