Schroder UK Public Private Tst plc AGM Results (9428A)

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

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGDKQBBABKDDAK

(END) Dow Jones Newswires

June 04, 2021 12:25 ET (16:25 GMT)