24 January 2019
Annual General Meeting
Schroder UK Mid Cap Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Thursday, 24 January 2019, resolutions numbered 1 to 13 as set out in the Notice of Meeting were duly passed.
Enquiries:
Benjamin Hanley
Schroder Investment Management Limited 020 7658 3847