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

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END

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