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Schroders Capital Global Innovation Trust plc held a General Meeting on 02 June 2026. Shareholders passed a special resolution for a buyback, with 171,264,491 votes (98.13%) in favour and 3,265,588 votes (1.87%) against. The total votes cast represented 27.47% of the 635,361,925 ordinary shares eligible to vote.
| Date | 2 Jun 2026 |
| Time | 16:13:08 |
| Category | AGMs and other meetings |
| ID | 7140G |
2 June 2026
Schroders Capital Global Innovation Trust plc
(the "Company")
Result of General Meeting
At the General Meeting of the Company earlier today, a poll was held on the special resolution proposed in the Notice of General Meeting contained in the Circular to shareholders dated 7 May 2026 (the "Circular"), and was duly passed.
The full text of the special resolution is contained in the Circular and is available on the Company's web page at www.schroders.com/inov
The results of the poll were as follows:
|
|
Resolution |
Votes for (inc discretionary) |
% |
Votes against |
% |
Votes total |
% of ISC |
Votes withheld |
|
1 |
Buyback resolution |
171,264,491 |
98.13 |
3,265,588 |
1.87 |
174,530,079 |
27.47 |
167,956 |
A copy of the special resolution passed 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 635,361,925. The Company holds no shares in treasury.
Enquiries:
Schroder Investment Management Limited
Francesca Davis (Company Secretary) 0207 658 7892