TIDMSJG
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 Resolution Votes % Votes % Votes Total % of Votes
No. For Against Issued Withheld
Share
Capital
To receive
the Annual
01 Report & Accounts 81,355,036 100.00% 2,000 0.00% 81,357,036 68.23 11,973
-------------------- ----------- -------- ------ --------- ----------
To approve
the final
02 dividend 81,361,228 100.00% 0 0.00% 81,361,228 68.24 7,781
-------------------- ----------- -------- ------ --------- ----------
To approve
the remuneration
03 policy 81,314,744 99.96% 30,684 0.04% 81,345,428 68.22 23,581
-------------------- ----------- -------- ------ --------- ----------
To approve
the remuneration
04 report 81,329,281 99.97% 24,147 0.03% 81,353,428 68.23 15,581
-------------------- ----------- -------- ------ --------- ----------
To re- elect
05 Alan Gibbs 81,331,494 99.98% 15,200 0.02% 81,346,694 68.22 22,315
-------------------- ----------- -------- ------ --------- ----------
To re-elect
06 Angus Macpherson 77,739,757 95.56% 3,608,479 4.44% 81,348,236 68.23 20,773
-------------------- ----------- -------- ------ --------- ----------
To re-elect
07 Belinda Richards 81,332,036 99.98% 16,200 0.02% 81,348,236 68.23 20,773
-------------------- ----------- -------- ------ --------- ----------
To re-elect
08 Helena Coles 81,330,494 99.98% 18,200 0.02% 81,348,694 68.23 20,315
-------------------- ----------- -------- ------ --------- ----------
To re-elect
09 Philip Kay 81,334,494 99.98% 13,742 0.02% 81,348,236 68.23 20,773
-------------------- ----------- -------- ------ --------- ----------
To re-appoint
Deloitte LLP
10 as auditor 81,343,957 99.98% 15,271 0.02% 81,359,228 68.23 9,781
-------------------- ----------- -------- ------ --------- ----------
To approve
the auditors
11 remuneration 81,348,494 99.98% 12,734 0.02% 81,361,228 68.24 7,781
-------------------- ----------- -------- ------ --------- ----------
To amend the
Company's
investment
12 policy 81,340,228 99.98% 14,000 0.02% 81,354,228 68.23 14,781
-------------------- ----------- -------- ------ --------- ----------
To renew the
authority
to allot shares
up to a further
5% of issued
ordinary share
13 capital 81,317,581 99.99% 9,785 0.01% 81,327,366 68.21 41,643
-------------------- ----------- -------- ------ --------- ----------
To approve
the disapplication
of pre-emption
14* rights 81,054,025 99.66% 274,883 0.34% 81,328,908 68.21 40,101
-------------------- ----------- -------- ------ --------- ----------
To renew the
authority
to purchase
15* own shares 81,221,588 99.83% 137,640 0.17% 81,359,228 68.23 9,781
-------------------- ----------- -------- ------ --------- ----------
To approve
a general
meeting, other
than an annual
general meeting,
may be called
on not less
than 14 clear
16* 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
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END
RAGFSSFAIEDSEIE
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December 06, 2023 02:00 ET (07:00 GMT)
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