Result of AGM

Summary by AI ^BETAClose X

Schroders Capital Global Innovation Trust plc announced that all resolutions proposed at its Annual General Meeting on June 2, 2026, were duly passed by poll. Key resolutions included the approval of the Annual Report and Financial Statements with 99.42% in favour, the Remuneration Report with 94.88% in favour, and the re-election of directors Tim Edwards, Stephen Cohen, and Jane Tufnell, all receiving over 93% of votes for. The re-appointment of Ernst & Young LLP as auditor and approval of their remuneration also passed with high margins. Special business resolutions to renew the authority to allot shares, disapply pre-emption rights, renew the authority to purchase own shares, and allow general meetings on a 14-day notice period were also approved, with the authority to purchase own shares receiving 99.46% in favour. The total number of voting rights at the meeting was 635,361,925.

Disclaimer*

Schroders Capital Gbl Inn Tst PLC

02 June 2026

2 June 2026

Schroders Capital Global Innovation Trust plc

(the "Company")

Result of Annual General Meeting

At the Annual General Meeting of the Company held earlier today, a poll was held on each of the resolutions proposed in the Notice of Annual General Meeting and each resolution was duly passed.

The full text of the resolutions is contained in the Notice of Annual General Meeting in the Company's Annual Report for the year ended 31 December 2025, available on the Company's web pages at www.schroders.com/inov

The results of the poll were as follows:

	Resolution	Votes for (including discretionary)	%	Votes against	%	Votes total	% of ISC	Votes withheld
Ordinary business
1	To receive the Annual Report & Financial Statements	167,640,876	99.42	973,686	0.58	168,614,562	26.54%	743,109
2	To approve the Remuneration Report	159,771,455	94.88	8,629,754	5.12	168,401,209	26.50%	956,462
3	To re-elect Tim Edwards	158,257,009	93.89	10,303,092	6.11	168,560,101	26.53%	797,570
4	To re-elect Stephen Cohen	157,138,124	93.22	11,428,525	6.78	168,566,649	26.53%	791,022
5	To re-elect Jane Tufnell	157,120,862	93.19	11,475,046	6.81	168,595,908	26.54%	761,763
6	To re-appoint Ernst & Young LLP as Auditor	165,018,176	97.87	3,585,535	2.13	168,603,711	26.54%	753,960
7	To approve the Auditor's remuneration	165,079,709	97.95	3,454,809	2.05	168,534,518	26.53%	823,153
Special business
8	To renew the authority to allot shares	162,945,529	96.58	5,772,056	3.42	168,717,585	26.55%	640,086
9*	To approve the disapplication of pre-emption rights	160,082,966	94.91	8,580,123	5.09	168,663,089	26.55%	694,582
10*	To renew the authority to purchase own shares	167,862,890	99.46	908,963	0.54	168,771,853	26.56%	585,818
11*	To allow the Company to hold general meetings on a minimum notice period of 14 clear days	163,727,567	97.04	4,988,504	2.96	168,716,071	26.55%	641,600

*Resolutions 9, 10, and 11 were passed as special resolutions.

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

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.

The total number of ordinary shares of 1p each in issue and eligible to vote at the meeting was 635,361,925. The total number of voting rights is 635,361,925. The Company holds no shares in treasury.

Enquiries:

Francesca Davis

Schroder Investment Management Limited

020 7658 6000

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