5 Jun 2020 11:00
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. as noted on proxy form) | Shares For | % | Shares Against | % | Shares Marked as votes 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