⌘K
t
| Date | 7 Dec 2021 |
| Time | 15:39:53 |
| Category | AGMs and other meetings |
| ID | 8750U |
7 December 2021
Annual General Meeting
Schroder Japan Growth Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday 7 December 2021, resolutions numbered 1 to 13 as set out in the Notice of Meeting were duly passed. Voting was held by poll.
The poll results are set out below:
|
Res No. |
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
01 |
To receive the Annual Report & Accounts |
91,933,601 |
100.00% |
2,000 |
0.00% |
91,935,601 |
75.31 |
0 |
|
02 |
To declare the Final Dividend |
91,933,601 |
100.00% |
2,000 |
0.00% |
91,935,601 |
75.31 |
0 |
|
03 |
To approve the Remuneration report |
91,878,340 |
99.96% |
32,417 |
0.04% |
91,910,757 |
75.29 |
24,844 |
|
04 |
To elect Mr Alan Gibbs |
89,614,321 |
97.48% |
2,313,280 |
2.52% |
91,927,601 |
75.30 |
8,000 |
|
05 |
To re-elect Mr Angus Macpherson |
89,386,026 |
97.24% |
2,539,575 |
2.76% |
91,925,601 |
75.30 |
10,000 |
|
06 |
To re-elect Mrs Anja Balfour |
89,378,026 |
97.22% |
2,551,575 |
2.78% |
91,929,601 |
75.31 |
6,000 |
|
07 |
To re-elect Mrs Belinda Richards |
89,582,621 |
97.45% |
2,346,980 |
2.55% |
91,929,601 |
75.31 |
6,000 |
|
08 |
To re-appoint Deloitte LLP as auditor |
91,882,908 |
99.97% |
26,351 |
0.03% |
91,909,259 |
75.29 |
26,342 |
|
09 |
To approve the auditors remuneration |
91,920,601 |
99.99% |
8,000 |
0.01% |
91,928,601 |
75.30 |
7,000 |
|
10* |
To renew the authority to allot shares |
91,882,001 |
99.95% |
48,000 |
0.05% |
91,930,001 |
75.31 |
5,600 |
|
11* |
To approve the disapplication of pre-emption rights |
89,241,487 |
97.49% |
2,294,705 |
2.51% |
91,536,192 |
74.98 |
399,409 |
|
12* |
To renew the authority to purchase own shares |
91,910,601 |
99.97% |
23,000 |
0.03% |
91,933,601 |
75.31 |
2,000 |
|
13* |
To amend the Articles |
90,018,152 |
97.93% |
1,901,205 |
2.07% |
91,919,357 |
75.30 |
16,244 |
*Resolutions 11,12 and 13 were passed as special resolutions. Copies of resolutions 10,11, 12 and 13 will be filed at Companies House.
Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
The total number of ordinary shares of 10p each in issue is 122,075,562. The total number of voting rights is: 122,075,562.
In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM will be available for inspection on the Company's website at http://www.schroders.co.uk/japangrowth.
Enquiries:
Paula Lockwood
Schroder Investment Management Limited
020 7658 6000