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| Date | 16 Dec 2021 |
| Time | 17:01:04 |
| Category | AGMs and other meetings |
| ID | 9498V |
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