SCHRODER UK MID CAP FD PLC

AGM Information • Mar 8, 2024

National Storage Mechanism | Additional information

RNS Number : 2217G

Schroder UK Mid Cap Fund PLC

08 March 2024

8 March 2024

Annual General Meeting

Schroder UK Mid Cap Fund plc announces that, at the Annual General Meeting, held on Friday, 8 March 2024, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.

The results of the poll were as follows:

	Resolution	Votes for (including discretionary)	%	Votes against	%	Votes total	% I.S.C.	Votes withheld
01	To receive the Report of the Directors and the audited accounts	7,016,459	100.00%	266	0.00%	7,016,725	19.41	854
02	To approve a final dividend of 15.00 pence per share	7,017,579	100.00%	0	0.00%	7,017,579	19.42	0
03	To approve the Directors' Remuneration Report	6,967,528	99.68%	22,479	0.32%	6,990,007	19.34	27,572
04	To elect Harry Morley	6,991,228	99.85%	10,345	0.15%	7,001,573	19.37	16,006
05	To re-elect Wendy Colquhoun	6,740,353	96.27%	261,486	3.73%	7,001,839	19.37	15,740
06	To re-elect Helen Galbraith	6,740,353	96.27%	261,486	3.73%	7,001,839	19.37	15,740
07	To re-elect Robert Talbut	6,734,451	96.18%	267,388	3.82%	7,001,839	19.37	15,740
08	To re-appoint KPMG LLP as Auditor	7,005,591	99.88%	8,747	0.12%	7,014,338	19.41	3,241
09	To authorise the Directors to determine the remuneration of the Auditors to the Company	7,014,643	99.97%	2,368	0.03%	7,017,011	19.41	568
10	To renew the authority to allot shares	6,975,270	99.55%	31,394	0.45%	7,006,664	19.39	10,915
11	To approve the disapplication of pre- emption rights*	6,961,764	99.21%	55,247	0.79%	7,017,011	19.41	568
12	To renew the authority to purchase own shares*	6,977,986	99.44%	39,025	0.56%	7,017,011	19.41	568
13	To approve a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice*	6,966,497	99.27%	51,082	0.73%	7,017,579	19.42	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 25p each in issue is 36,143,690 which includes 1,562,500 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number of voting rights in the Company is 34,581,190.

In accordance with LR 9.6.2, 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 National Storage Mechanism | FCA .

Enquiries

Katherine Fyfe

02076583136

Schroder Investment Management Limited

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