SCHRODER ASIAN TOTAL RETURN INV CO

AGM Information • May 19, 2020

National Storage Mechanism | Additional information

RNS Number : 3724N

Schroder Asian Total Retn InvCo PLC

19 May 2020

19 May 2020

Annual General Meeting

Schroder Asian Total Return Investment Company plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday 19 May 2020, resolutions numbered 1 to 13 as set out in the Notice of Meeting were duly passed.  Voting was held by poll.

The poll results are set out below:

	Resolution	For	%	Against	%	Withheld	% of ISC
1	To receive the Annual Report & Accounts	37,514,389	100.00%	506	0.00%	5,746	38.33
2	To approve the final dividend	37,520,135	100.00%	506	0.00%	0	38.33
3	To approve the Remuneration Policy	37,437,183	99.86%	51,897	0.14%	31,561	38.30
4	To approve the Remuneration report	37,452,877	99.92%	30,274	0.08%	37,490	38.29
5	To re-elect Mr Andrew Cainey	37,493,015	99.98%	6,825	0.02%	20,801	38.31
6	To re-elect Mrs Caroline Hitch	37,481,653	99.95%	18,187	0.05%	20,801	38.31
7	To re-elect Mr Mike Holt	37,485,342	99.96%	14,499	0.04%	20,801	38.31
8	To re-elect Mrs Sarah MacAulay	36,947,388	98.53%	552,452	1.47%	20,801	38.31
9	To re-appoint Ernst & Young LLP as auditor	37,459,100	99.85%	55,064	0.15%	6,477	38.33
10	To approve the auditor's remuneration	37,499,048	99.95%	19,827	0.05%	1,766	38.33
11	To renew the authority to allot shares	37,475,868	99.88%	44,773	0.12%	0	38.33
12*	To approve the disapplication of pre-emption rights	37,456,018	99.83%	61,916	0.17%	2,707	38.33
13*	To renew the authority to purchase own shares	37,502,436	99.95%	18,205	0.05%	0	38.33

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

Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of ordinary shares of 5p each in issue is 97,882,659.  The total number of voting rights is: 97,882,659.  

In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM will be available for inspection on the Company's website at http://.www.schroders.co.uk/satric.

Enquiries:

Benjamin Hanley

Schroder Investment Management Limited                                        

020 7658 3847

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