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SCHRODER UK MID CAP FD PLC

Declaration of Voting Results & Voting Rights Announcements Apr 27, 2020

5240_rns_2020-04-27_b2dd49e6-c973-487d-aa07-529badd1e5d2.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 0251L

Schroder UK Mid Cap Fund PLC

27 April 2020

27 April 2020

Disclosure of rights attached to listed securities

Schroder UK Mid Cap Fund plc (the "Company") announces that in accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has today uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Matthew Riley

Schroder Investment Management Limited                                              

Tel: 020 7658 6596

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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