SCHRODER ASIAN TOTAL RETURN INV CO

AGM Information • Apr 24, 2025

National Storage Mechanism | Additional information

RNS Number : 1178G

Schroder Asian Total Retn InvCo PLC

24 April 2025

24 April 2025

Annual General Meeting

Schroder Asian Total Return Investment Company plc (the "Company") announces that at the Annual General Meeting held today, all 14 resolutions were passed on a poll.

The full text of the resolutions is contained in the Notice of Annual General Meeting set out in the Company's Annual Report and Financial Statements for the year ended 31 December 2024 available on the Company's web pages at www.schroders.co.uk/satric .

The proxy votes received in respect of the resolutions are set out below:

	Resolution	For	%	Against	%	Withheld	% of issued share capital
Ordinary business
1	To receive the Annual Report & Financial Statements	43,634,009	99.91	38,465	0.09	12,060	46.70
2	To approve the final dividend	43,673,323	99.97	11,211	0.03	0	46.71
3	To approve the Remuneration Report	43,521,759	99.86	58,954	0.14	103,821	46.60
4	To elect Marion Sears	43,117,914	98.77	534,793	1.23	31,827	46.68
5	To re-elect Sarah MacAulay	42,980,713	98.50	656,449	1.50	47,372	46.66
6	To re-elect Andrew Cainey	43,111,072	98.76	541,635	1.24	31,827	46.68
7	To re-elect Jasper Judd	43,111,072	98.76	541,635	1.24	31,827	46.68
8	To re-appoint Ernst & Young LLP as auditor	43,593,819	99.93	31,648	0.07	59,067	46.65
9	To approve the auditor's remuneration	43,629,309	99.93	31,971	0.07	23,254	46.68
Special business
10	Continuation vote	43,634,151	99.94	27,129	0.06	23,254	46.68
11	To renew the authority to allot shares	43,593,087	99.95	21,769	0.05	69,678	46.63
12*	To approve the disapplication of pre-emption rights	43,594,685	99.95	22,269	0.05	67,580	46.64
13*	To renew the authority to purchase own shares	42,108,840	96.52	1,517,756	3.48	57,938	46.65
14*	To allow the Company to hold general meetings  on a minimum notice period of 14 clear days	43,563,434	99.84	68,549	0.16	52,551	46.65

*Resolutions 12, 13 and 14 were passed as special resolutions.  

In accordance with UKLR 6.4.2, a copy of the resolutions passed as special business will shortly be submitted to the National Storage Mechanism, and available for inspection at   National Storage Mechanism | FCA.

The proxy votes lodged with the Registrar will shortly be available via the Company's web pages at www.schroders.co.uk/satric .

The total number of ordinary shares of 5p each in issue, at the time of the meeting was 109,114,651 of which 15,590,197 were held in treasury. Therefore, the total number of ordinary shares with voting rights was 93,524,454. 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.

Enquiries:

Kerry Higgins

Schroder Investment Management Limited                                        

0207 6586189

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 rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGSELFILEISEIL