⌘K
t
| TIDM | SOI |
| Share Price | GBX 458.000.66% |
| Market Cap | £1.24bn |
Schroder Oriental Income Fund Limited announced on 3 December 2025 that all resolutions proposed at its Annual General Meeting were passed. Shareholders approved the Directors' Report and audited accounts for the year ended 31 August 2025, the Directors' Remuneration Report, and the re-election of four directors (Sam Davis, Alexa Coates, Isabel Liu, Nick Winsor). Resolutions to re-appoint PricewaterhouseCoopers LLP as auditors, approve the dividend policy, authorize market purchases of ordinary shares (96.32% for), and authorize directors to allot shares on a non-pre-emptive basis (99.84% for) were also passed, with total voting rights in the Company amounting to 226,301,819.
| Date | 3 Dec 2025 |
| Time | 17:16:03 |
| Category | AGMs and other meetings |
| ID | 1472K |
Schroder Oriental Income Fund Limited
(the "Company")
Result of AGM
The Company announces that a poll was held on each of the resolutions proposed at the Annual General Meeting on 3 December 2025. All resolutions passed. The results of the poll are:
|
|
Resolution |
Votes for |
% |
Votes against |
% |
Withheld |
Total Votes Cast (excl. Votes Withheld) |
|
1 |
To receive the Directors' Report and the audited accounts for the year ended 31 August 2025 |
110,169,005 |
99.94% |
70,477 |
0.06% |
58,358 |
110,239,482 |
|
2 |
To approve the Directors' Remuneration Report for the year ended 31 August 2025 |
110,098,421 |
99.88% |
126,854 |
0.12% |
72,565 |
110,225,275 |
|
3 |
To approve the re-election of Sam Davis |
110,174,601 |
99.94% |
62,303 |
0.06% |
60,936 |
110,236,904 |
|
4 |
To approve the re-election of Alexa Coates |
110,166,526 |
99.94% |
69,898 |
0.06% |
61,416 |
110,236,424 |
|
5 |
To approve the re-election of Isabel Liu |
110,189,937 |
99.96% |
46,967 |
0.04% |
60,936 |
110,236,904 |
|
6 |
To approve the re-election of Nick Winsor |
110,148,978 |
99.92% |
87,926 |
0.08% |
60,936 |
110,236,904 |
|
7 |
To re-appoint PricewaterhouseCoopers LLP as auditors |
110,067,226 |
99.91% |
101,382 |
0.09% |
129,232 |
110,168,608 |
|
8 |
To authorise the directors to determine the remuneration of the auditors |
110,182,509 |
99.95% |
58,292 |
0.05% |
57,039 |
110,240,801 |
|
9 |
To approve the Company's dividend policy |
110,295,840 |
100.00% |
0 |
0.00% |
2,000 |
110,295,840 |
|
10 |
To authorise the Company to make market purchases of ordinary shares of 1p each in the capital of the Company† |
106,172,862 |
96.32% |
4,059,072 |
3.68% |
65,906 |
110,231,934 |
|
11 |
To authorise the directors to allot ordinary shares and/or sell treasury shares on a non-pre-emptive basis†† |
110,041,593 |
99.84% |
175,992 |
0.16% |
80,255 |
110,217,585 |
†Resolution 10 was passed as a special resolution.
††Resolution 11 was passed as an extraordinary resolution.
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 Chair 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 issued share capital consists of 271,233,024 ordinary shares, which includes 44,931,205 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number voting rights in the Company is 226,301,819.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.