Notice of EGM

RNS Number : 1748B

Schroder UK Mid & Small Cap Fd PLC

12 August 2008

 

12 August 2008

 Shareholder Letter and Notice of Extraordinary General Meeting  

The Board of Schroder UK Mid & Small Cap Fund plc (the 'Company') announces that it has issued to shareholders a Letter and accompanying Notice convening an Extraordinary General Meeting ('EGM') of the Company to be held on Tuesday, 2 September at 11.00 a.m. at 31 Gresham Street, London EC2V 7QA. 

Please click on the following link to view the document:

http://www.rns-pdf.londonstockexchange.com/rns/1748B_-2008-8-12.pdf

The purpose of the EGM is to propose a special resolution to approve the adoption by the Company of new Articles of Association, amended primarily to incorporate changes brought about by the Companies Act 2006.  

Copies of the new Articles of Association are available from the Company Secretary and will be on display at the registered office of the Company at 33 Bothwell Street, Glagow G2 6NL during normal business hours on any weekday (public holidays excepted).

Copies of the Letter to shareholders and Notice of EGM have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

Telephone number: 020 7066 1000

The Letter to shareholders and Notice of EGM are also available for download from the Company's website at www.schroderukmidandsmallcapfund.com. 

Enquiries:

Louise Richard

Schroder Investment Management Limited                                  Tel: [phone]

 

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