16 December 2021
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 16 December 2021, resolutions numbered 1 to 12 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 | 12,669,944 | 99.91% | 11,805 | 0.09% | 12,681,749 | 18.26 | 21,524 |
| 02 | To approve the remuneration report | 12,470,177 | 98.72% | 161,610 | 1.28% | 12,631,787 | 18.18 | 71,486 |
| 03 | To re-elect Mrs Bridget Guerin | 12,559,653 | 99.31% | 86,745 | 0.69% | 12,646,398 | 18.21 | 56,875 |
| 04 | To re-elect Mr Ewen Cameron Watt | 12,577,159 | 99.50% | 63,239 | 0.50% | 12,640,398 | 18.20 | 62,875 |
| 05 | To re-elect Mr Fraser McIntyre | 12,577,159 | 99.50% | 63,239 | 0.50% | 12,640,398 | 18.20 | 62,875 |
| 06 | To re-elect Miss Victoria Muir | 12,574,769 | 99.43% | 71,629 | 0.57% | 12,646,398 | 18.21 | 56,875 |
| 07 | To re-appoint Ernst & Young LLP as auditor | 12,500,480 | 98.68% | 167,130 | 1.32% | 12,667,610 | 18.24 | 35,663 |
| 08 | To approve the auditors remuneration | 12,631,282 | 99.73% | 34,169 | 0.27% | 12,665,451 | 18.23 | 37,822 |
| 09 | To approve the Company's dividend policy | 12,649,344 | 99.74% | 33,569 | 0.26% | 12,682,913 | 18.26 | 20,360 |
| 10 | To renew the authority to allot shares | 12,642,795 | 99.73% | 33,803 | 0.27% | 12,676,598 | 18.25 | 26,675 |
| 11* | To approve the disapplication of pre-emption rights | 12,562,082 | 99.37% | 79,538 | 0.63% | 12,641,620 | 18.20 | 61,653 |
| 12* | To renew the authority to purchase own shares | 12,594,519 | 99.32% | 85,992 | 0.68% | 12,680,511 | 18.25 | 22,762 |
*Resolutions 11 and 12 were passed as special resolutions. Copies of resolutions 10, 11 and 12 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:
Matthew Riley
Schroder Investment Management Limited
020 7658 6596
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