SCHRODER UK MID CAP FUND PLC 09/02/2022 AGM
1Receive the Annual ReportFor
2Approve the DividendFor
3Approve the Remuneration ReportFor
4Elect Wendy Colquhoun - Non-Executive DirectorFor
5Elect Clare Dobie - Non-Executive DirectorFor
6Elect Andrew Page - Senior Independent DirectorFor
7Elect Robert Talbut - Chair (Non Executive)For
8Appoint the AuditorsOppose
9Allow the Board to Determine the Auditor's RemunerationFor
10Issue Shares with Pre-emption RightsFor
11Issue Shares for CashFor
12Authorise Share RepurchaseOppose