TIDMSOI

RNS Number : 8083V

Schroder Oriental Income Fund Ltd

15 December 2021

Annual General Meeting

Schroder Oriental Income Fund Limited (the "Company") announces that a poll was held on each of the resolutions proposed at the Annual General Meeting on Wednesday, 15 December 2021. The results of the poll are:

 
                                                                                                Votes 
                                                        Votes for           Votes against      Withheld 
-----------  ----------------------------------                                                          ------------- 
                                                                                                             Total 
                                                                                                              Votes 
                                                                                                           Cast (excl. 
                                                                % Votes             % Votes                   Votes 
 Resolution              Description                 Votes        Cast     Votes      Cast      Votes       Withheld) 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To receive the Annual 
          1    Report & Accounts                  113,598,588   99.98     0         0.00      15,825      113,625,103 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To approve the remuneration 
          2    report                             113,201,446   99.68     336,159   0.30      59,439      113,564,120 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
          3   To elect Isabel Liu                 113,452,719   99.92     59,229    0.05      102,465     113,538,463 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
          4   To re-elect Paul Meader             112,960,416   99.49     551,536   0.49      102,461     113,538,467 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
          5   To re-elect Alexa Coates            113,458,399   99.93     53,553    0.05      102,461     113,538,467 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
          6   To re-elect Kate Cornish-Bowden     113,440,922   99.93     54,400    0.05      119,091     113,521,837 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
          7   To re-elect Nick Winsor             113,469,856   99.92     42,096    0.04      102,461     113,555,836 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To re-appoint 
              PricewaterhouseCoopers 
          8   CI LLP as auditor                   113,400,382   99.82     183,324   0.16      27,481      113,610,221 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To approve the auditor's 
          9    remuneration                       113,528,555   99.91     75,377    0.07      10,481      113,630,447 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To approve the Company's 
         10    dividend policy                    113,573,277   99.95     27,600    0.02      13,536      113,627,392 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To renew the authority 
         11    to purchase own shares*            113,500,350   99.89     100,556   0.09      13,507      113,627,421 
             ----------------------------------  ------------  --------  --------  --------  ----------  ------------- 
              To renew the authority 
               to allow shares and 
               approve the disapplication 
         12    of pre-emption rights*             113,369,003   99.79     211,432   0.19      33,978      113,606,950 
             ----------------------------------  ------------  --------  --------  --------  ----------  -------------

*Resolution 11 was passed as a special resolution and Resolution 12 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 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.

As at the time of the AGM, the total issued share capital consisted of 271,233,024 ordinary shares of GBP0.01 each, which includes 7,015,000 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number voting rights in the Company is 264,218,024.

In accordance with LR 9.6.2, 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 .

Enquiries:

Matthew Riley

Schroder Investment Management Limited

020 7658 6596

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGFFEFAIEFSEEE

(END) Dow Jones Newswires

December 15, 2021 13:25 ET (18:25 GMT)

Schroder Oriental Income (LSE:SOI)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Schroder Oriental Income Charts.
Schroder Oriental Income (LSE:SOI)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Schroder Oriental Income Charts.