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Schroder UK Mid Cap Fund plc held its Annual General Meeting on 25 February 2026, where all 14 proposed resolutions were duly passed. Shareholders approved a final dividend of 16.1 pence per share, the re-election of Harry Morley, Wendy Colquhoun, Helen Galbraith, and the election of Richard Curling as directors. The resolutions received votes from approximately 25.8% of the company's total voting rights of 33,800,690 shares.
| Date | 25 Feb 2026 |
| Time | 16:41:11 |
| Category | AGMs and other meetings |
| ID | 4196U |
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:
|
|
Resolution |
Votes for (including discretionary) |
% |
Votes against |
% |
Votes total |
% of I.S.C voted |
Votes withheld |
|
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 the Company |
8,424,987 |
96.52 |
303,757 |
3.48 |
8,728,744 |
25.82% |
6,417 |
|
11 |
To renew the authority to allot shares |
8,354,545 |
95.71 |
374,021 |
4.29 |
8,728,566 |
25.82% |
6,595 |
|
12 |
To approve the disapplication of pre- emption rights* |
8,324,556 |
95.38 |
403,210 |
4.62 |
8,727,766 |
25.82% |
7,395 |
|
13 |
To renew the authority to purchase own shares* |
8,669,212 |
99.30 |
61,315 |
0.70 |
8,730,527 |
25.83% |
4,634 |
|
14 |
To approve a general meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice* |
8,390,548 |
96.11 |
339,979 |
3.89 |
8,730,527 |
25.83% |
4,634 |
*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.
Enquiries:
Phoebe Merrell (Company Secretary)
Schroder Investment Management Limited
020 7658 6000