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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