-
21 May 2025 23:11:50
- Source: Sharecast
21 May 2025
Schroders Capital Global Innovation Trust plc
(the "Company")
Result of Annual General Meeting
At the Annual General Meeting of the Company held earlier today, a poll was held on each of the resolutions proposed in the Notice of Annual General Meeting and each resolution was duly passed.
The full text of the resolutions is contained in the Notice of Annual General Meeting in the Company's Annual Report for the year ended 31 December 2024, available on the Company's web pages at www.schroders.com/inov
As set out in the Company's Annual Report for the year ended 31 December 2024, Dr Lamia Baker retired from the Board immediately following the Annual General Meeting.
The proxy votes received in respect of the resolutions are set out below:
|
|
Resolution |
Votes for (including discretionary) |
% |
Votes against |
% |
Votes total |
% of ISC |
Votes withheld
|
|
Ordinary business |
||||||||
|
1 |
To receive the Annual Report & Financial Statements |
245,206,373 |
97.38 |
6,606,236 |
2.62 |
251,812,609 |
31.14 |
373,923 |
|
2 |
To approve the Remuneration Report |
249,151,544 |
99.06 |
2,356,002 |
0.94 |
251,507,546 |
31.10 |
678,986 |
|
3 |
To approve the Remuneration Policy |
248,883,291 |
98.97 |
2,599,208 |
1.03 |
251,482,499 |
31.10 |
704,033 |
|
4 |
To re-elect Tim Edwards |
240,646,554 |
95.64 |
10,967,442 |
4.36 |
251,613,996 |
31.12 |
572,536 |
|
5 |
To re-elect Stephen Cohen |
241,853,538 |
96.17 |
9,641,406 |
3.83 |
251,494,944 |
31.10 |
691,588 |
|
6 |
To re-elect Jane Tufnell |
238,690,438 |
94.91 |
12,804,597 |
5.09 |
251,495,035 |
31.10 |
691,497 |
|
7 |
To re-appoint Ernst & Young LLP as Auditor |
249,918,903 |
99.28 |
1,822,676 |
0.72 |
251,741,579 |
31.13 |
444,953 |
|
8 |
To approve the Auditor's remuneration |
249,820,927 |
99.35 |
1,643,747 |
0.65 |
251,464,674 |
31.10 |
721,858 |
|
Special business |
||||||||
|
9 |
To renew the authority to allot shares |
248,033,048 |
98.53 |
3,708,912 |
1.47 |
251,741,960 |
31.13 |
444,572 |
|
10* |
To approve the disapplication of pre-emption rights |
245,822,698 |
97.81 |
5,510,445 |
2.19 |
251,333,143 |
31.08 |
853,389 |
|
11* |
To renew the authority to purchase own shares |
249,835,625 |
99.17 |
2,091,168 |
0.83 |
251,926,793 |
31.16 |
256,041 |
|
12* |
To allow the Company to hold general meetings on a minimum notice period of 14 clear days |
250,020,067 |
99.25 |
1,896,350 |
0.75 |
251,916,417 |
31.16 |
266,417 |
*Resolutions 10, 11 and 12 were passed as special resolutions.
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
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 1p each in issue and eligible to vote at the meeting was 808,582,899. The total number of voting rights is 808,582,899. The Company holds no shares in treasury.
Enquiries:
Katherine Fyfe
Schroder Investment Management Limited
020 7658 6000
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