Schroder Oriental Income Fund Ltd Result of AGM (6743I)
06 December 2022 - 6:00PM
UK Regulatory
TIDMSOI
RNS Number : 6743I
Schroder Oriental Income Fund Ltd
06 December 2022
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 Monday, 5 December 2022. 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 146,304,907 99.99 0 0.00 11,679 146,322,340
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To approve the Remuneration
2 report 146,027,817 99.81 255,301 0.17 33,468 146,300,551
--------------------------------- ------------ -------- -------- -------- ----------- -------------
4 To re-elect Paul Meader 130,914,507 99.95 45,786 0.03 15,356,293 130,977,726
--------------------------------- ------------ -------- -------- -------- ----------- -------------
5 To re-elect Alexa Coates 146,170,970 99.94 64,884 0.04 80,732 146,253,287
--------------------------------- ------------ -------- -------- -------- ----------- -------------
6 To re-elect Kate Cornish-Bowden 146,169,134 99.94 66,720 0.05 80,732 146,253,287
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To re-elect Isabel
Liu 146,179,655 99.95 56,199 0.04 80,732 146,253,287
--------------------------------- ------------ -------- -------- -------- ----------- -------------
7 To re-elect Nick Winsor 146,179,185 99.95 56,669 0.04 80,732 146,253,287
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To re-appoint
PricewaterhouseCoopers
8 LLP as auditor 146,189,433 99.91 109,202 0.07 17,951 146,316,068
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To approve the auditor's
9 remuneration 146,246,044 99.95 55,837 0.04 14,705 146,319,314
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To approve the Company's
10 dividend policy 146,280,725 99.99 0 0.00 35,861 146,298,158
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To renew the authority
11 to purchase own shares* 146,228,945 99.95 62,462 0.04 11,679 146,308,840
--------------------------------- ------------ -------- -------- -------- ----------- -------------
To renew the authority
to allow shares and
approve the disapplication
12 of pre-emption rights* 146,131,690 99.90 124,996 0.09 46,400 146,274,119
--------------------------------- ------------ -------- -------- -------- ----------- -------------
*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.
The total issued share capital consists of 271,233,024 ordinary
shares of GBP0.01 each, which includes 12,305,000 ordinary shares
held in treasury. Treasury shares do not carry voting rights,
therefore the total number voting rights in the Company is
258,928,024.
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
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END
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