Schroder Income Growth Fund Regulatory News (SCF)

Resolution

For (including discretionary)

%

Against

%

Withheld

Total % of Voting Capital voted (Including Withheld)

1

To receive the Annual Report & Accounts

8,214,155

99.88%

9,993

0.12%

6,242

11.98%

2

To approve the Remuneration report

8,083,769

98.45%

127,287

1.55%

19,334

11.98%

3

To elect Mr Fraser McIntyre

8,133,021

99.27%

59,713

0.73%

37,655

11.98%

4

To elect Ms Victoria Muir

8,190,333

99.78%

17,781

0.22%

22,276

11.98%

5

To re-elect Mr Ewen Cameron Watt

8,172,875

99.67%

26,839

0.33%

30,676

11.98%

6

To re-elect Mr David Causer

6,636,567

80.91%

1,565,546

19.09%

28,276

11.98%

7

To re-elect Mrs Bridget Guerin

6,763,548

82.40%

1,444,565

17.60%

22,276

11.98%

8

To re-appoint Ernst & Young LLP as auditor

8,125,865

99.31%

56,715

0.69%

47,810

11.98%

9

To approve the auditors' remuneration

8,177,010

99.88%

9,793

0.12%

43,587

11.98%

10

To approve the Dividend Policy

8,212,553

100.00%

0

0.00%

17,837

11.98%

11

To update the Investment Policy wording

8,191,775

99.88%

9,745

0.12%

28,870

11.98%

12

To renew the authority to allot shares

8,175,639

99.70%

24,290

0.30%

30,461

11.98%

13

To approve the disapplication of pre-emption rights

8,112,478

99.38%

50,460

0.62%

67,452

11.98%

14

To renew the authority to purchase own shares

8,150,571

99.37%

51,594

0.63%

28,225

11.98%