Schroder Asia Pacific Fund

AGM Information • Jan 29, 2025

National Storage Mechanism | Additional information

RNS Number : 1781V

Schroder AsiaPacific Fund PLC

29 January 2025

29 January 2025

Schroder AsiaPacific Fund plc

Results of Annual General Meeting

Schroder AsiaPacific Fund plc ("the Company") announces that at the Annual General Meeting held today, all 14 resolutions were duly passed on a poll.

The full text of the resolutions can be found in the Notice of Annual General Meeting set out in the Annual Report and Financial Statements for the year ended 30 September 2024, available on the Company's web pages at  http://www.schroders.co.uk/asiapacific .

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

	Resolution	Votes For (including discretionary)	%	Votes Against	%	Votes Total	% of Voting Rights	Votes Withheld
1	To receive the Annual Report and Financial Statements	91,113,630	99.98	21,107	0.02	91,134,737	64.37	27,342
2	To approve the final dividend	91,122,144	99.97	23,504	0.03	91,145,648	64.37	16,431
3	To approve the Remuneration Report	90,981,039	99.86	123,565	0.14	91,104,604	64.34	57,475
4	To re-elect Julia Goh	91,058,072	99.95	45,959	0.05	91,104,031	64.34	58,048
5	To re-elect Vivien Gould	91,019,906	99.94	51,268	0.06	91,071,174	64.32	90,905
6	To re-elect Rupert Hogg	91,050,721	99.95	48,502	0.05	91,099,223	64.34	62,856
7	To re-elect Martin Porter	91,057,953	99.95	41,270	0.05	91,099,223	64.34	62,856
8	To re-elect James Williams	90,431,363	99.27	661,245	0.73	91,092,608	64.34	69,471
9	To re-appoint Ernst & Young  LLP as auditor	91,053,224	99.92	74,803	0.08	91,128,027	64.36	34,052
10	To approve the auditor's remuneration	91,080,826	99.96	36,255	0.04	91,117,081	64.35	44,998
11	To renew the authority to allot shares	91,057,093	99.94	58,818	0.06	91,115,911	64.35	46,168
12*	To approve the disapplication of pre-emption rights	90,978,508	99.86	129,885	0.14	91,108,393	64.35	53,686
13*	To renew the authority to purchase own shares	91,062,370	99.93	67,937	0.07	91,130,307	64.36	31,772
14*	To approve a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice*	91,000,152	99.85	136,436	0.15	91,136,588	64.37	25,491

*Resolutions 12,13 and 14 were passed as special resolutions. Copies of resolutions 11, 12, 13 and 14 will be filed at Companies House.

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: http://www.schroders.co.uk/asiapacific

The total number of ordinary shares of 10 pence each in issue at the date of this announcement is 141,435,216.  The total number of ordinary shares with voting rights, at the date of this announcement, is 141,435,216.

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.

Enquiries:

Kerry Higgins

Schroder Investment Management Limited                                        

0207 6586189

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