Schroder Income Growth Fund Regulatory News (SCF)

Res No.

Resolution

Votes For

%

Votes Against

%

Votes Total

% I.S.C.

Votes Withheld

01

To receive the Annual Report & Accounts

6,393,670

99.95%

2,928

0.05%

6,396,598

9.21%

6,789

02

To approve the remuneration report

6,207,714

97.50%

159,377

2.50%

6,367,091

9.17%

35,896

03

To re-elect Mr Ewen Cameron Watt

5,876,859

92.09%

504,860

7.91%

6,381,719

9.19%

21,668

04

To re-elect Mr Fraser McIntyre

5,878,311

92.13%

502,208

7.87%

6,380,519

9.19%

22,868

05

To re-elect Miss Victoria Muir

5,873,429

92.07%

505,890

7.93%

6,379,319

9.18%

24,068

06

To re-appoint Ernst & Young LLP as auditor

6,288,421

98.43%

100,567

1.57%

6,388,988

9.20%

14,399

07

To approve the auditors remuneration

6,366,032

99.51%

31,400

0.49%

6,397,432

9.21%

5,955

08

To approve the Company's dividend policy

6,388,709

99.81%

12,089

0.19%

6,400,798

9.21%

2,589

09*

To renew the authority to allot shares

6,321,927

99.25%

47,481

0.75%

6,369,408

9.17%

33,979

10*

To approve the disapplication of pre-emption rights

5,975,635

93.97%

383,134

6.03%

6,358,769

9.15%

44,618

11*

To renew the authority to purchase own shares

6,317,969

99.19%

51,555

0.81%

6,369,524

9.17%

33,863