Schroder UK Public Private Tst plc Result of AGM (1238P)
June 05 2020 - 05:00AM
UK Regulatory
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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