Source - LSE Regulatory
RNS Number : 6908W
Schroder Income Growth Fund PLC
13 December 2023
 


13 December 2023

Annual General Meeting

Schroder Income Growth Fund plc announces that, at the Annual General Meeting, held on Wednesday, 13 December 2023, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.

The results of the poll were as follows:

 


 

Resolution

Votes for (including

discretionary)

 

%

Votes against

 

%

Votes total

% I.S.C.

Votes withheld

01

To receive the Report of the Directors and the audited

accounts

7,953,052

99.78%

17,218

0.22%

7,970,270

11.47%

2,486

02

To approve the Directors'

Remuneration Policy

7,777,419

97.74%

180,157

2.26%

7,957,576

11.46%

15,180

03

To approve the Directors'

Remuneration Report

7,779,519

97.77%

177,557

2.23%

7,957,076

11.46%

15,680

04

To re-elect Ewen Cameron

Watt

7,857,111

98.84%

91,991

1.16%

7,949,102

11.44%

23,654

05

To elect June Aitken

7,868,973

99.02%

77,739

0.98%

7,946,712

11.44%

26,044

06

To re-elect Fraser McIntyre

7,869,618

98.97%

81,781

1.03%

7,951,399

11.45%

21,357

07

To re-elect Victoria Muir

7,865,918

98.95%

83,091

1.05%

7,949,009

11.44%

23,747

08

To re-appoint Ernst &

Young LLP

7,845,241

98.53%

116,773

1.47%

7,962,014

11.46%

10,742

09

To authorise the Directors to determine the remuneration of the

Auditor to the Company

7,901,780

99.36%

50,720

0.64%

7,952,500

11.45%

20,256

10

To approve the Company's

dividend policy

7,929,462

99.83%

13,357

0.17%

7,942,819

11.43%

29,937

11

To renew the authority to

allot shares*

7,859,656

98.69%

104,485

1.31%

7,964,141

11.47%

8,615

12

To approve the disapplication of pre-

emption rights*

7,837,936

98.46%

122,615

1.54%

7,960,551

11.46%

12,205

13

To renew the authority to

purchase own shares*

7,708,599

97.08%

232,152

2.92%

7,940,751

11.43%

32,005

14

To adopt the amended

Articles of Association*

7,686,217

96.95%

241,778

3.05%

7,927,995

11.41%

44,761

15

To approve a general

meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice*

7,769,367

97.81%

174,144

2.19%

7,943,511

11.44%

29,245

 

*Resolutions 12, 13, 14 and 15 were passed as special resolutions. Copies of resolutions 11, 12, 13, 14 and 15 will be filed at Companies House.


Shareholders are entitled to one vote per share. Votes withheld are not a vote in law and are therefore not counted in the calculation of the percentages of the votes cast for and against a resolution. Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolutions and their shares have been included in the "votes for" column.

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, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at National Storage Mechanism | FCA.

 

 

Enquiries Shilla Pindoria

Schroder Investment Management Limited 020 7658 6000

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