REG - Schroder Orientl Inc - Result of AGM

Schroder Oriental Income FundAnnouncement

03/12/2025 17:30

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RNS Number : 1472K  Schroder Oriental Income Fund Ltd  03 December 2025

Schroder Oriental Income Fund Limited

(the "Company")

Result of AGM

The Company announces that a poll was held on each of the resolutions proposed
at the Annual General Meeting on 3 December 2025. All resolutions passed. The
results of the poll are:

     Resolution                                                                    Votes for    %        Votes against  %      Withheld  Total Votes Cast (excl. Votes Withheld)
 1   To receive the Directors' Report and the audited accounts for the year ended  110,169,005  99.94%   70,477         0.06%  58,358    110,239,482
     31 August 2025
 2   To approve the Directors' Remuneration Report for the year ended 31 August    110,098,421  99.88%   126,854        0.12%  72,565    110,225,275
     2025
 3   To approve the re-election of Sam Davis                                       110,174,601  99.94%   62,303         0.06%  60,936    110,236,904
 4   To approve the re-election of Alexa Coates                                    110,166,526  99.94%   69,898         0.06%  61,416    110,236,424
 5   To approve the re-election of Isabel Liu                                      110,189,937  99.96%   46,967         0.04%  60,936    110,236,904
 6   To approve the re-election of Nick Winsor                                     110,148,978  99.92%   87,926         0.08%  60,936    110,236,904
 7   To re-appoint PricewaterhouseCoopers LLP as auditors                          110,067,226  99.91%   101,382        0.09%  129,232   110,168,608
 8   To authorise the directors to determine the remuneration of the auditors      110,182,509  99.95%   58,292         0.05%  57,039    110,240,801
 9   To approve the Company's dividend policy                                      110,295,840  100.00%  0              0.00%  2,000     110,295,840
 10  To authorise the Company to make market purchases of ordinary shares of 1p    106,172,862  96.32%   4,059,072      3.68%  65,906    110,231,934
     each in the capital of the Company†
 11  To authorise the directors to allot ordinary shares and/or sell treasury      110,041,593  99.84%   175,992        0.16%  80,255    110,217,585
     shares on a non-pre-emptive basis††

 

†Resolution 10 was passed as a special resolution.

††Resolution 11 was passed as an extraordinary resolution.

 

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
Chair 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 issued share capital consists of 271,233,024 ordinary shares, which
includes 44,931,205 ordinary shares held in treasury. Treasury shares do not
carry voting rights, therefore the total number voting rights in the Company
is 226,301,819.

 

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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

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