REG - Schroder Inc Growth - Result of AGM

Schroder Income Growth FundAnnouncement

11/12/2025 16:00

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RNS Number : 2642L  Schroder Income Growth Fund PLC  11 December 2025

Result of Annual General Meeting

Schroder Income Growth Fund plc (the "Company") announces that, at the Annual
General Meeting, held on Thursday, 11 December 2025, a poll was held on each
of the resolutions proposed in the Notice of Meeting and each resolution was
duly passed.

Ewen Cameron Watt, Chairman of the Company, commented: "On behalf of your
Board, I would like to thank shareholders for their support of your Board's
recommendation for the continuation of your Company as an investment trust for
a further five years. We look forward to continuing to fulfil your Company's
investment objective as it enters its fourth decade."

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 2025
available on the Company's web pages at www.schroders.com/incomegrowth
(http://www.schroders.com/incomegrowth)

The results of the poll were as follows:

 

                                                                                                 Votes for (including         Votes against                              Votes total  % I.S.C.  Votes withheld

                 Resolution                                                                      discretionary)        %                                           %
  Ordinary business
 1.              To receive the Report of the Directors and the audited financial statements     11,590,502            99.62  43,686                               0.38  11,634,188   17.17     406,531
 2.              To approve the Directors'                                                       11,254,037            97.25  318,305                              2.75  11,572,342   17.08     468,377

                 Remuneration Report
 3.              To re-elect Ewen Cameron                                                        11,457,806            98.70  151,332                              1.30  11,609,138   17.13     431,581

                 Watt
 4.              To re-elect June Aitken                                                         11,469,012            98.80  138,887                              1.20  11,607,899   17.13     432,820
 5.              To re-elect Fraser McIntyre                                                     11,488,610            98.97  119,028                              1.03  11,607,638   17.13     433,081
 6.              To re-elect Victoria Muir                                                       11,453,959            98.67  153,940                              1.33  11,607,899   17.13     432,820
 7.              To re-appoint Ernst &                                                           11,429,228            98.39  186,503                              1.61  11,615,731   17.14     424,989

                 Young LLP
 8.              To authorise the Directors to determine the remuneration of the                 11,545,621            99.19  93,869                               0.81  11,639,490   17.18     401,229

                 Auditor to the Company
 9.              To approve the Company's                                                        11,578,262            99.47  61,238                               0.53  11,639,500   17.18     401,220

                 dividend policy
  Special business
 10.             To approve the continuation of the Company                                      11,530,023            95.79  506,381                              4.21  12,036,404   17.77     4,315
 11.             To increase the Directors' aggregate annual remuneration cap                    11,160,062            96.49  405,744                              3.51  11,565,806   17.07     474,913

 12.             To renew the authority to                                                       11,492,239            98.90  127,800                              1.10  11,620,039   17.15     420,680

                 allot shares
 13.             To approve the disapplication of pre-                                           11,305,470            97.56  283,013                              2.44  11,588,483   17.10     452,236

                 emption rights*
 14.             To renew the authority to                                                       11,411,252            98.23  205,826                              1.77  11,617,078   17.15     423,641

                 purchase own shares*
 15.             To approve a general                                                            11,425,025            98.23  206,427                              1.77  11,631,452   17.17     409,267

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

 

*Resolutions 13 to 15 were passed as special resolutions. Copies of
resolutions 10 to 15 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 1,712,118.  The total number of voting rights is
67,751,225.

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 on the National Storage Mechanism | FCA
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Enquiries:

Francesca Davis

020 7658 6000

Schroder Investment Management Limited

 

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