Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Result of AGM

6th Dec 2023 07:00

RNS Number : 7880V

Schroder Japan Trust PLC

06 December 2023

5 December 2023

Annual General Meeting

Schroder Japan Trust plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday 5 December 2023, resolutions numbered 1 to 16 as set out in the Notice of Meeting were duly passed by use of a poll vote.

The proxy votes received by the Company were as follows:

Res No.	Resolution	Votes For	%	Votes Against	%	Votes Total	% of Issued Share Capital	Votes Withheld
01	To receive the Annual Report & Accounts	81,355,036	100.00%	2,000	0.00%	81,357,036	68.23	11,973
02	To approve the final dividend	81,361,228	100.00%	0	0.00%	81,361,228	68.24	7,781
03	To approve the remuneration policy	81,314,744	99.96%	30,684	0.04%	81,345,428	68.22	23,581
04	To approve the remuneration report	81,329,281	99.97%	24,147	0.03%	81,353,428	68.23	15,581
05	To re- elect Alan Gibbs	81,331,494	99.98%	15,200	0.02%	81,346,694	68.22	22,315
06	To re-elect Angus Macpherson	77,739,757	95.56%	3,608,479	4.44%	81,348,236	68.23	20,773
07	To re-elect Belinda Richards	81,332,036	99.98%	16,200	0.02%	81,348,236	68.23	20,773
08	To re-elect Helena Coles	81,330,494	99.98%	18,200	0.02%	81,348,694	68.23	20,315
09	To re-elect Philip Kay	81,334,494	99.98%	13,742	0.02%	81,348,236	68.23	20,773
10	To re-appoint Deloitte LLP as auditor	81,343,957	99.98%	15,271	0.02%	81,359,228	68.23	9,781
11	To approve the auditors remuneration	81,348,494	99.98%	12,734	0.02%	81,361,228	68.24	7,781
12	To amend the Company's investment policy	81,340,228	99.98%	14,000	0.02%	81,354,228	68.23	14,781
13	To renew the authority to allot shares up to a further 5% of issued ordinary share capital	81,317,581	99.99%	9,785	0.01%	81,327,366	68.21	41,643
14*	To approve the disapplication of pre-emption rights	81,054,025	99.66%	274,883	0.34%	81,328,908	68.21	40,101
15*	To renew the authority to purchase own shares	81,221,588	99.83%	137,640	0.17%	81,359,228	68.23	9,781
16*	To approve a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice	81,191,674	99.79%	169,554	0.21%	81,361,228	68.24	7,781

*Resolutions 14, 15 and 16 were passed as special resolutions. Copies of resolutions 12, 13. 14, 15 and 16 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 122,085,562. The total number of voting rights is: 122,085,562.

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 www.schroders.com/japantrust.

Enquiries:

Katherine Fyfe

Schroder Investment Management Limited

02076583136

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFSSFAIEDSEIE

Related Shares:

FTSE 100 Latest

Value7,964.18

Change50.93