Last checked at 3 Dec 2021 17:20
3 December 2021
Annual General Meeting
Schroder BSC Social Impact 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, 3 December 2021, all resolutions as set out in the Notice of Meeting were duly passed. Voting was held by poll.
The results of the poll were as follows:
| Resolution | Votes For (including discretionary) |
% | Votes Against |
% | % of Issued Share Capital voted | Votes Withheld |
1 | To receive the Annual Report & Accounts | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
2 | To approve dividend payment policy | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
3 | To approve the Remuneration Policy | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
4 | To approve the Remuneration Report | 48,757,341 | 99.99 | 3,000 | 0.01 | 57.15 | 0 |
5 | To elect Susannah Nicklin | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
6 | To elect Mike Balfour | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
7 | To elect James Broderick | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
8 | To elect Alice Chapple | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
9 | To re-appoint BDO LLP as auditor | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
10 | To approve the auditor's remuneration | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
11 | To renew the authority to allot shares | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
12* | To approve the disapplication of pre-emption rights | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
13* | To renew the authority to purchase own shares | 48,757,341 | 99.99 | 3,000 | 0.01 | 57.15 |
0 |
14* | To approve the notice period for general meetings | 48,757,341 | 100.00 | 0 | 0.00 | 57.15 | 3,000 |
*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 of 1p each in issue is 85,316,586. The total number of voting rights is: 85,316,586.
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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
Enquiries:
Gareth Faith
Schroder Investment Management Limited
020 7658 5264