Result of General Meeting

Summary by AI ^BETAClose X

Schroders Capital Global Innovation Trust plc announced that a special resolution to approve a buyback program was duly passed at its General Meeting. The resolution received 171,264,491 votes in favour, representing 98.13% of votes cast, with only 1.87% voting against. This buyback resolution passed with 27.47% of the total issued share capital voting, out of 635,361,925 eligible shares.

Disclaimer*

Schroders Capital Gbl Inn Tst PLC

02 June 2026

2 June 2026

Schroders Capital Global Innovation Trust plc

(the "Company")

Result of General Meeting

At the General Meeting of the Company earlier today, a poll was held on the special resolution proposed in the Notice of General Meeting contained in the Circular to shareholders dated 7 May 2026 (the "Circular"), and was duly passed.

The full text of the special resolution is contained in the Circular and is available on the Company's web page at www.schroders.com/inov

The results of the poll were as follows:

	Resolution	Votes for (inc discretionary)	%	Votes against	%	Votes total	% of ISC	Votes withheld
1	Buyback resolution	171,264,491	98.13	3,265,588	1.87	174,530,079	27.47	167,956

A copy of the special resolution passed 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 Company holds no shares in treasury.

Enquiries:

Schroder Investment Management Limited

Francesca Davis (Company Secretary) 0207 658 7892

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