Result of General Meeting
Summary by AI BETAClose X
General Meeting
Schroder British Opportunities Trust plc (the "Company") announces that a poll was held on each of the resolutions proposed at the General Meeting on Tuesday, 9 September 2025. The results of the poll are:
|
Res No. |
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
01 |
To approve the new investment policy |
50,593,733 |
99.65 |
175,785 |
0.35 |
50,769,518 |
68.70% |
1,000 |
|
02* |
To approve the new articles of association |
50,678,733 |
99.82 |
90,785 |
0.18 |
50,769,518 |
68.70% |
1,000 |
*Resolution 2 was passed as a special resolution. Copies of both resolutions 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:
Katherine Fyfe / Phoebe Merrell
Schroder Investment Management Limited
020 7658 3136
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