Result of AGM
17 December 2019
Annual General Meeting
Schroder Income Growth Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Tuesday 17 December 2019, resolutions numbered 1 to 14 as set out in the Notice of Meeting were duly passed on a show of hands.
The proxy votes received by the Company were as follows:
|
|
Resolution |
For (including discretionary) |
% |
Against |
% |
Withheld |
Total % of Voting Capital voted (Including Withheld) |
|
1 |
To receive the Annual Report & Accounts |
8,214,155 |
99.88% |
9,993 |
0.12% |
6,242 |
11.98% |
|
2 |
To approve the Remuneration report |
8,083,769 |
98.45% |
127,287 |
1.55% |
19,334 |
11.98% |
|
3 |
To elect Mr Fraser McIntyre |
8,133,021 |
99.27% |
59,713 |
0.73% |
37,655 |
11.98% |
|
4 |
To elect Ms Victoria Muir |
8,190,333 |
99.78% |
17,781 |
0.22% |
22,276 |
11.98% |
|
5 |
To re-elect Mr Ewen Cameron Watt |
8,172,875 |
99.67% |
26,839 |
0.33% |
30,676 |
11.98% |
|
6 |
To re-elect Mr David Causer |
6,636,567 |
80.91% |
1,565,546 |
19.09% |
28,276 |
11.98% |
|
7 |
To re-elect Mrs Bridget Guerin |
6,763,548 |
82.40% |
1,444,565 |
17.60% |
22,276 |
11.98% |
|
8 |
To re-appoint Ernst & Young LLP as auditor |
8,125,865 |
99.31% |
56,715 |
0.69% |
47,810 |
11.98% |
|
9 |
To approve the auditors' remuneration |
8,177,010 |
99.88% |
9,793 |
0.12% |
43,587 |
11.98% |
|
10 |
To approve the Dividend Policy |
8,212,553 |
100.00% |
0 |
0.00% |
17,837 |
11.98% |
|
11 |
To update the Investment Policy wording |
8,191,775 |
99.88% |
9,745 |
0.12% |
28,870 |
11.98% |
|
12 |
To renew the authority to allot shares |
8,175,639 |
99.70% |
24,290 |
0.30% |
30,461 |
11.98% |
|
13 |
To approve the disapplication of pre-emption rights |
8,112,478 |
99.38% |
50,460 |
0.62% |
67,452 |
11.98% |
|
14 |
To renew the authority to purchase own shares |
8,150,571 |
99.37% |
51,594 |
0.63% |
28,225 |
11.98% |
*Resolutions 13 and 14 were passed as special resolutions. Copies of resolutions 10, 11, 12, 13 and 14 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 68,688,343. The total number of voting rights is: 68,688,343.
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 http://www.schroders.co.uk/incomegrowth.
Enquiries:
Matthew Riley
Schroder Investment Management Limited
020 7658 6596
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