Schroder Income Growth Fund Regulatory News (SCF)

Resolution

Votes for (including

discretionary)

%

Votes against

%

Votes total

% I.S.C.

Votes withheld

 Ordinary business

1.

To receive the Report of the Directors and the audited

accounts

9,141,262

99.94

5,247

0.06

9,146,509

13.18

7,977

2.

To approve the Directors'

Remuneration Report

8,944,651

98.21

163,342

1.79

9,107,993

13.12

46,493

3.

To re-elect Ewen Cameron

Watt

9,054,351

99.37

57,310

0.63

9,111,661

13.13

42,825

4.

To re-elect June Aitken

9,055,623

99.30

64,022

0.70

9,119,645

13.14

34,841

5.

To re-elect Fraser McIntyre

9,035,353

99.25

68,629

0.75

9,103,982

13.11

50,504

6.

To re-elect Victoria Muir

9,030,288

99.22

70,772

0.78

9,101,060

13.11

53,426

7.

To re-appoint Ernst &

Young LLP

9,024,905

98.92

98,655

1.08

9,123,560

13.14

30,926

8.

To authorise the Directors to determine the remuneration of the

Auditor to the Company

9,037,629

99.33

61,345

0.67

9,098,974

13.11

55,512

9.

To approve the Company's

dividend policy

9,083,587

99.59

37,422

0.41

9,121,009

13.14

33,477

 Special business

10.

To renew the authority to

allot shares*

8,971,916

98.86

103,441

1.14

9,075,357

13.07

79,129

11.

To approve the disapplication of pre-

emption rights*

9,010,590

99.09

82,306

0.91

9,092,896

13.10

61,590

12.

To renew the authority to

purchase own shares*

9,087,063

99.79

19,043

0.21

9,106,106

13.12

48,380

13.

To approve a general

meeting, other than an Annual General Meeting, may be called on not less than 14 clear days' notice*

9,016,133

98.66

122,012

1.34

9,138,145

13.16

16,341