SCHRODER BRITISH OPPORTUNITIES TRUST PLC

AGM Information • Sep 5, 2022

Annual General Meeting

Schroder British Opportunities Trust plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Annual General Meeting on Monday 5 September 2022. The results of the poll are:

Res No.	Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
	To receive the	38,096,840	99.99%	2,501	0.01%	38,099,341	50.87	2,430
01	Annual Report
	& Accounts
02	To approve	38,088,168	99.98%	7,651	0.02%	38,095,819	50.86	5,952
	the
	remuneration
	report
03	To approve	38,049,931	99.88%	45,888	0.12%	38,095,819	50.86	5,952
	the Company's
	dividend policy
04	To re-elect Neil	38,079,586	99.95%	19,755	0.05%	38,099,341	50.87	2,430
	England
	To re-elect	38,079,586	99.95%	19,755	0.05%	38,099,341	50.87	2,430
05	Diana Dyer
	Bartlett
06	To re-elect Tim	38,079,586	99.95%	19,755	0.05%	38,099,341	50.87	2,430
	Jenkinson
07	To re-elect	38,079,586	99.95%	19,755	0.05%	38,099,341	50.87	2,430
	Christopher
	Keljik
08	To re-appoint	38,094,690	99.99%	4,651	0.01%	38,099,341	50.87	2,430
	Ernst & Young
	LLP as auditor
	To approve	38,093,168	99.99%	2,651	0.01%	38,095,819	50.86	5,952
09	the auditors
	remuneration
10	To amend the	36,676,586	99.95%	18,755	0.05%	36,695,341	48.99	1,406,430
	investment
	policy and
	restrictions
11	To renew the	38,091,690	99.99%	3,651	0.01%	38,095,341	50.86	6,430
	authority to
	allot shares
12*	To approve	38,038,303	99.84%	61,038	0.16%	38,099,341	50.87	2,430
	the
	disapplication
	of pre
	emption rights
	To renew the	38,095,840	99.99%	3,501	0.01%	38,099,341	50.87	2,430
13*	authority to

	purchase own shares
14*	To hold a general meeting not less than 14 days	38,095,840	99.99%	3,501	0.01%	38,099,341	50.87	2,430

*Resolutions 12, 13 and 14 were passed as special resolutions. Copies of resolutions 10, 11, 12, 13 and 14 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 1p each in issue is 75,000,000. The total held in treasury is 645,108. The total number of voting rights are 74,354,892.

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Enquiries:

Paula Lockwood Schroder Investment Management Limited 020 7658 6000