Result of AGM
Summary by AI BETAClose X
Result of Annual General Meeting
Schroder British Opportunities Trust plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Annual General Meeting on Wednesday, 23 September 2026.
The results of the poll are:
|
Res No. |
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% Total Voting Capital |
Votes Withheld |
|
01 |
To receive the Annual Report & Accounts |
53,931,641 |
99.87 |
68,014 |
0.13 |
53,999,655 |
73.07% |
0 |
|
02 |
To approve the remuneration report |
52,439,585 |
97.13 |
1,551,055 |
2.87 |
53,990,640 |
73.06% |
9,015 |
|
03 |
To approve no final dividend |
52,417,673 |
97.08 |
1,575,982 |
2.92 |
53,993,655 |
73.06% |
6,000 |
|
04 |
To re-elect Justin Ward |
52,425,425 |
97.10 |
1,564,013 |
2.90 |
53,989,438 |
73.06% |
10,217 |
|
05 |
To re-elect Diana Dyer Bartlett |
52,432,635 |
97.12 |
1,556,803 |
2.88 |
53,989,438 |
73.06% |
10,217 |
|
06 |
To re-elect Jemma Bruton |
52,432,635 |
97.12 |
1,556,803 |
2.88 |
53,989,438 |
73.06% |
10,217 |
|
07 |
To re-elect Tim Jenkinson |
52,432,635 |
97.12 |
1,556,803 |
2.88 |
53,989,438 |
73.06% |
10,217 |
|
08 |
To appoint Johnston Carmichael LLP as auditor |
52,389,362 |
97.12 |
1,555,352 |
2.88 |
53,944,714 |
73.00% |
54,941 |
|
09 |
To approve the auditor's remuneration |
52,473,181 |
97.17 |
1,525,474 |
2.83 |
53,998,655 |
73.07% |
1,000 |
|
10 |
To renew the authority to allot shares |
52,194,701 |
96.67 |
1,799,064 |
3.33 |
53,993,765 |
73.06% |
5,890 |
|
11* |
To approve the disapplication of pre-emption rights |
51,667,687 |
95.69 |
2,328,456 |
4.31 |
53,996,143 |
73.07% |
3,512 |
|
12* |
To renew the authority to purchase own shares |
53,928,178 |
99.87 |
68,965 |
0.13 |
53,997,143 |
73.07% |
2,512 |
|
13* |
To hold a general meeting on not less than 14 days' notice |
53,926,121 |
99.86 |
73,534 |
0.14 |
53,999,655 |
73.07% |
0 |
*Resolutions 11, 12 and 13 were passed as special resolutions. Copies of resolutions 10, 11, 12, and 13 will be filed at Companies House.
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 Chairman 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.
The total number of ordinary shares of 1p each in issue is 75,000,000. The total held in treasury is 1,100,000. The total number of voting rights are 73,900,000.
In accordance with UKLR 6.4.2R, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Phoebe Merrell
Schroder Investment Management Limited
+44 (0)20 7658 6000
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