FORMAT OF ANNUAL GENERAL MEETING
Schroder Oriental Income Fund Limited (the "Company") announces that in light of the evolving situation and recent government guidance regarding the outbreak of COVID-19 Omicron variant, the board has taken the decision to alter the format of the Company's annual general meeting to be held at 2.00 p.m. on Wednesday, 15 December 2021 (the "AGM").
The safety and security of our shareholders, service providers, officers, and guests is of paramount importance to us. In light of recent government guidance, shareholders are strongly discouraged from attending the AGM in person, and instead are asked to vote by proxy, appointing the chair of the meeting as their proxy. Details of how to appoint the chair of the AGM as proxy are set out in the explanatory notes to the notice convening the AGM.
Shareholders are reminded that Richard Sennitt, Portfolio Manager, presented a webinar covering the last year on 1 December, which is available on the Company's website (www.schroders.co.uk/orientalincome). In the event that shareholders have a question for the board, please contact the Company Secretary on AMCompanySecretary@Schroders.com and we will arrange for a response to be provided to you.
Enquiries:
Matthew Riley
Schroder Investment Management Limited
Tel: 020 7658 6596
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