SCHRODER UK MID CAP FD PLC

AGM Information • Jan 24, 2019

National Storage Mechanism | Additional information

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RNS Number : 0483O

Schroder UK Mid Cap Fund PLC

24 January 2019

24 January 2019

Annual General Meeting

Schroder UK Mid Cap Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Thursday, 24 January 2019, resolutions numbered 1 to 13 as set out in the Notice of Meeting were duly passed.

Enquiries:

Benjamin Hanley

Schroder Investment Management Limited                                                  020 7658 3847

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