Result of AGM
15 December 2022
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 Thursday 15 December 2022, resolutions numbered 1 to 11 as set out in the Notice of Meeting were duly passed. Voting was held by poll.
The poll results are set out below:
|
Res No. |
Resolution |
Votes For |
% |
Votes Against |
% |
Votes Total |
% I.S.C. |
Votes Withheld |
|
01 |
To receive the Annual Report & Accounts |
6,393,670 |
99.95% |
2,928 |
0.05% |
6,396,598 |
9.21% |
6,789 |
|
02 |
To approve the remuneration report |
6,207,714 |
97.50% |
159,377 |
2.50% |
6,367,091 |
9.17% |
35,896 |
|
03 |
To re-elect Mr Ewen Cameron Watt |
5,876,859 |
92.09% |
504,860 |
7.91% |
6,381,719 |
9.19% |
21,668 |
|
04 |
To re-elect Mr Fraser McIntyre |
5,878,311 |
92.13% |
502,208 |
7.87% |
6,380,519 |
9.19% |
22,868 |
|
05 |
To re-elect Miss Victoria Muir |
5,873,429 |
92.07% |
505,890 |
7.93% |
6,379,319 |
9.18% |
24,068 |
|
06 |
To re-appoint Ernst & Young LLP as auditor |
6,288,421 |
98.43% |
100,567 |
1.57% |
6,388,988 |
9.20% |
14,399 |
|
07 |
To approve the auditors remuneration |
6,366,032 |
99.51% |
31,400 |
0.49% |
6,397,432 |
9.21% |
5,955 |
|
08 |
To approve the Company's dividend policy |
6,388,709 |
99.81% |
12,089 |
0.19% |
6,400,798 |
9.21% |
2,589 |
|
09* |
To renew the authority to allot shares |
6,321,927 |
99.25% |
47,481 |
0.75% |
6,369,408 |
9.17% |
33,979 |
|
10* |
To approve the disapplication of pre-emption rights |
5,975,635 |
93.97% |
383,134 |
6.03% |
6,358,769 |
9.15% |
44,618 |
|
11* |
To renew the authority to purchase own shares |
6,317,969 |
99.19% |
51,555 |
0.81% |
6,369,524 |
9.17% |
33,863 |
*Resolutions 10 and 11 were passed as special resolutions. Copies of resolutions 9, 10 and 11 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 69,463,343 . The total number of voting rights is: 69,463,343.
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:
Shilla Pindoria
Schroder Investment Management Limited
020 7658 7267
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