TIDMSBO

RNS Number : 8858N

Schroder British Opportunities Tst.

27 September 2023

Annual General Meeting

Schroder British Opportunities Trust plc (the "Company") announces that a poll was held on each of the resolutions proposed at the Annual General Meeting on Wednesday 27 September 2023. The results of the poll are:

 
 Res No.       Resolution        Votes For      %      Votes Against     %     Votes Total   % I.S.C.   Votes Withheld 
             To receive the 
             Annual Report & 
   01           Accounts         39,580,587   99.98%       7,034       0.02%   39,587,621     53.57%        5,308 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
             To approve the 
   02      remuneration report   39,436,686   99.71%      112,843      0.29%   39,549,529     53.52%        43,400 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
             To approve the 
           Company's dividend 
   03            policy          39,531,437   99.88%      46,492       0.12%   39,577,929     53.56%        15,000 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
            To re-elect Neil 
   04            England         39,478,936   99.78%      88,843       0.22%   39,567,779     53.54%        25,150 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
            To re-elect Diana 
   05         Dyer Bartlett      39,458,936   99.72%      108,843      0.28%   39,567,779     53.54%        25,150 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
             To re-elect Tim 
   06           Jenkinson        39,458,936   99.72%      108,843      0.28%   39,567,779     53.54%        25,150 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
   07      To re-appoint Ernst   39,552,086   99.90%      39,843       0.10%   39,591,929     53.58%        1,000 
             & Young LLP as 
                 auditor 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
             To approve the 
                auditors 
   08         remuneration       39,582,394   99.98%       9,535       0.02%   39,591,929     53.58%        1,000 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
              To renew the 
           authority to allot 
   09            shares          39,502,086   99.77%      89,843       0.23%   39,591,929     53.58%        1,000 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
   10        To approve the      39,448,803   99.65%      138,818      0.35%   39,587,621     53.57%        5,308 
            disapplication of 
           pre-emption rights 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
   11         To renew the       39,569,244   99.97%      13,535       0.03%   39,582,779     53.56%        10,150 
              authority to 
           purchase own shares 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  --------------- 
   12       To hold a general    39,579,745   99.99%       3,034       0.01%   39,582,779     53.56%        10,150 
            meeting not less 
              than 14 days 
          --------------------  -----------  -------  --------------  ------  ------------  ---------  ---------------

*Resolutions 10, 11 and 12 were passed as special resolutions. Copies of resolutions 9, 10, 11, and 12 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 Chairman 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 is 75,000,000. The total held in treasury is 1,100,000. The total number of voting rights are 73,900,000.

In accordance with LR 9.6.2, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Enquiries:

Paula Lockwood

Schroder Investment Management Limited

020 7658 6000

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