11 December 2024
Annual General Meeting
Schroder Income Growth Fund plc announces that, at the Annual General Meeting, held on Wednesday, 11 December 2024, a poll was held on each of the resolutions proposed in the Notice of Meeting and each resolution was duly passed.
The full text of the resolutions is contained in the Notice of Annual General Meeting in the Company's Annual Report for the year ended 31 August 2024 available on the Company's web pages at www.schroders.com/incomegrowth
The results of the poll were as follows:
| |
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 |
*Resolutions 11, 12 and 13 were passed as special resolutions. Copies of resolutions 10, 11, 12 and 13 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 69,463,343. The total held in treasury is 46,000. The total number of voting rights is 69,417,343.
In accordance with UKLR 6.4.2R, 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 National Storage Mechanism | FCA.
Enquiries:
Natalia de Sousa 020 7658 6000
Schroder Investment Management Limited
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