REG - Schroder UK Mid - Result of AGM

Schroder UK Mid Cap FundAnnouncement

25/02/2026 16:45

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RNS Number : 4196U  Schroder UK Mid Cap Fund PLC  25 February 2026

Wednesday, 25 February 2026

Annual General Meeting

 

Schroder UK Mid Cap Fund plc announces that, at the Annual General Meeting
held on Wednesday, 25 February 2026, a poll was held on each of the
resolutions proposed in the Notice of Meeting and each resolution was duly
passed.

The results of the poll were as follows:

 

                                                                                     Votes for (including         Votes against        Votes total                     Votes withheld

     Resolution                                                                      discretionary)        %                     %                  % of I.S.C voted
 01  To receive the Report of the Directors and the audited accounts                 8,705,054             99.71  25,260         0.29  8,730,314    25.83%             4,847
 02  To approve a final dividend of 16.1 pence per share                             8,727,477             99.97  3,050          0.03  8,730,527    25.83%             4,634
 03  To approve the Remuneration Policy                                              8,340,623             96.08  340,409        3.92  8,681,032    25.68%             54,129
 04  To approve the Remuneration Report                                              8,380,451             96.13  337,818        3.87  8,718,269    25.79%             16,892
 05  To re-elect Harry Morley                                                        8,176,650             93.93  528,514        6.07  8,705,164    25.75%             29,997
 06  To elect Richard Curling                                                        8,204,925             94.25  500,239        5.75  8,705,164    25.75%             29,997
 07  To re-elect Wendy Colquhoun                                                     8,196,167             94.15  508,997        5.85  8,705,164    25.75%             29,997
 08  To re-elect Helen Galbraith                                                     8,213,920             94.19  506,601        5.81  8,720,521    25.80%             14,640
 09  To re-appoint BDO LLP as Auditor                                                8,424,626             96.52  303,857        3.48  8,728,483    25.82%             6,678
 10  To authorise the Directors to determine the remuneration of the Auditors to     8,424,987             96.52  303,757        3.48  8,728,744    25.82%             6,417
     the Company
 11  To renew the authority to                                                       8,354,545             95.71  374,021        4.29  8,728,566    25.82%             6,595

     allot shares
 12  To approve the disapplication of pre-                                           8,324,556             95.38  403,210        4.62  8,727,766    25.82%             7,395

     emption rights*
 13  To renew the authority to                                                       8,669,212             99.30  61,315         0.70  8,730,527    25.83%             4,634

     purchase own shares*
 14  To approve a general                                                            8,390,548             96.11  339,979        3.89  8,730,527    25.83%             4,634

     meeting, other than an Annual General Meeting, may be called on not less than
     14 clear days' notice*

 

 

*Resolutions 12 to 14 were passed as special resolutions. Copies of
resolutions 11 to 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
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.

The total number of ordinary shares of 25p each in issue is 36,143,690 which
includes 2,343,000 ordinary shares held in treasury. Treasury shares do not
carry voting rights, therefore the total number of voting rights in the
Company is 33,800,690.

In accordance with UKLR 6.4.2, 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
National Storage Mechanism | FCA
(https://data.fca.org.uk/%23/nsm/nationalstoragemechanism) .
(https://data.fca.org.uk/%23/nsm/nationalstoragemechanism)

 

 

 

Enquiries:

 

Phoebe Merrell (Company Secretary)

Schroder Investment Management Limited

020 7658 6000

 

 

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