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

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