Result of AGM

Schroder Asian Total Retn InvCo PLC

23 April 2026

 

23 April 2026

Annual General Meeting

Schroder Asian Total Return Investment Company plc (the "Company") announces that at the Annual General Meeting held today, all 14 resolutions were passed on a poll.

The full text of the resolutions is contained in the Notice of Annual General Meeting set out in the Company's Annual Report and Financial Statements for the year ended 31 December 2025 available on the Company's web pages at www.schroders.co.uk/satric.

The proxy votes received in respect of the resolutions are set out below:

	Resolution	For	%	Against	%	Withheld	% of total voting capital
Ordinary business
1	To receive the Annual Report & Financial Statements	46,954,700	99.94	26,993	0.06	9,943	50.33%
2	To approve the final dividend	46,979,499	100.00	2,194	0.00	9,943	50.33%
3	To approve the Remuneration Policy	46,856,830	99.83	79,231	0.17	55,575	50.28%
4	To approve Remuneration Report	46,849,639	99.85	71,731	0.15	70,266	50.27%
5	To re-elect Sarah MacAulay	45,502,528	97.38	1,222,205	2.62	266,903	50.06%
6	To re-elect Andrew Cainey	46,451,543	98.97	481,105	1.03	58,988	50.28%
7	To re-elect Jasper Judd	46,440,714	98.97	481,330	1.03	69,592	50.27%
8	To re-elect Marion Sears	46,473,552	98.99	475,399	1.01	42,685	50.30%
9	To re-appoint Ernst & Young LLP as auditor	46,909,699	99.92	38,944	0.08	42,993	50.30%
10	To approve the auditor's remuneration	46,928,796	99.94	28,655	0.06	34,185	50.31%
Special business
11	To renew the authority to allot shares	46,918,784	99.94	26,234	0.06	46,618	50.29%
12*	To approve the disapplication of pre-emption rights	46,829,836	99.76	112,420	0.24	49,380	50.29%
13*	To renew the authority to purchase own shares	46,927,875	99.91	44,237	0.09	19,524	50.32%
14*	To allow the Company to hold general meetings  on a minimum notice period of 14 clear days	46,907,189	99.87	62,481	0.13	21,966	50.32%

*Resolutions 12, 13 and 14 were passed as special resolutions.  

In accordance with UKLR 6.4.2, a copy of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism, and available for inspection at  National Storage Mechanism | FCA.

The proxy votes lodged with the Registrar will shortly be available via the Company's web pages at www.schroders.co.uk/satric.

The total number of ordinary shares of 5p each at the time of the meeting was 109,114,651 of which 15,770,302 were held in treasury. Therefore, the total number of ordinary shares with voting rights was 93,344,349. 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 Chair 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.

   

Enquiries:

Katherine Fyfe

Schroder Investment Management Limited                                        

0207 6586189

 

END