Last checked at 
17 Dec 2020 15:10
17 December 2020
Annual General Meeting
Schroder Income Growth Fund plc (the "Company") announces that a poll was held on each of the resolutions
proposed at the Annual General Meeting ("AGM") on Thursday 17 December 2020. The results of the poll are:
| Resolution | For (including discretionary) | % | Against | % | Withheld | Total % of Voting Capital voted (Including Withheld) |
1 | To receive the Annual Report & Accounts | 9,306,410 | 99.88% | 11,529 | 0.12% | 24,000 | 13.48% |
2 | To approve the directors' remuneration policy | 9,106,681 | 98.33% | 154,766 | 1.67% | 80,492 | 13.48% |
3 | To approve the remuneration report | 9,107,271 | 98.28% | 159,460 | 1.72% | 75,208 | 13.48% |
4 | To re-elect Mrs Bridget Guerin | 9,179,730 | 99.24% | 70,390 | 0.76% | 91,818 | 13.48% |
5 | To re-elect Mr Ewen Cameron Watt | 9,208,306 | 99.47% | 48,973 | 0.53% | 84,660 | 13.48% |
6 | To re-elect Mr Fraser McIntyre | 9,207,706 | 99.46% | 49,573 | 0.54% | 84,660 | 13.48% |
7 | To re-elect Miss Victoria Muir | 9,202,161 | 99.38% | 57,718 | 0.62% | 82,060 | 13.48% |
8 | To re-appoint Ernst & Young LLP as auditor | 9,217,751 | 99.07% | 86,750 | 0.93% | 37,438 | 13.48% |
9 | To approve the auditor's remuneration | 9,265,504 | 99.56% | 40,795 | 0.44% | 35,640 | 13.48% |
10 | To approve the continuation of the Company as an investment trust | 9,276,174 | 99.74% | 24,365 | 0.26% | 41,400 | 13.48% |
11 | To approve the Company's dividend policy | 9,277,197 | 99.61% | 35,984 | 0.39% | 28,758 | 13.48% |
12 | To renew the authority to allot shares | 9,199,753 | 98.95% | 97,978 | 1.05% | 44,208 | 13.48% |
13 | To approve the disapplication of pre-emption rights | 9,071,190 | 97.80% | 204,155 | 2.20% | 66,594 | 13.48% |
14 | To renew the authority to purchase own shares | 9,175,435 | 98.76% | 115,584 | 1.24% | 50,919 | 13.48% |
*Resolutions 13 and 14 were passed as special resolutions. Copies of resolutions 10, 11, 12, 13 and 14 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 69,288,343. The total number of voting rights is: 69,288,343.
In accordance with Listing Rule 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries:
Matthew Riley
Schroder Investment Management Limited
020 7658 6596