Schroder Oriental Income Fund Ltd Result of AGM
04 December 2024 - 4:20AM
RNS Regulatory News
RNS Number : 6699O
Schroder Oriental Income Fund Ltd
03 December 2024
Result of AGM
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 3 December
2024. 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 31 August 2024
|
120,361,581
|
99.99%
|
14,430
|
0.01%
|
30,153
|
120,376,011
|
|
2
|
To approve the Directors' Remuneration Report
for the year ended 31 August 2024
|
120,092,449
|
99.78%
|
258,918
|
0.22%
|
54,797
|
120,351,367
|
|
3
|
To elect Sam Davis
|
120,324,613
|
99.97%
|
39,528
|
0.03%
|
38,797
|
120,364,141
|
|
4
|
To re-elect Alexa Coates
|
120,306,151
|
99.95%
|
57,990
|
0.05%
|
38,797
|
120,364,141
|
|
5
|
To re-elect Isabel Liu
|
120,310,216
|
99.96%
|
53,925
|
0.04%
|
38,797
|
120,364,141
|
|
6
|
To re-elect Nick Winsor
|
120,267,924
|
99.96%
|
51,949
|
0.04%
|
83,065
|
120,319,873
|
|
7
|
To re-appoint PricewaterhouseCoopers LLP as
auditors
|
120,283,224
|
99.92%
|
95,181
|
0.08%
|
27,759
|
120,378,405
|
|
8
|
To authorise the directors to determine the
remuneration of the auditors
|
120,290,128
|
99.92%
|
94,804
|
0.08%
|
21,232
|
120,384,932
|
|
9
|
To approve the Company's dividend
policy
|
120,371,023
|
99.99%
|
11,204
|
0.01%
|
23,937
|
120,382,227
|
|
10
|
To authorise the Company to make market
purchases of ordinary shares of 1p each in the capital of the
Company†
|
118,034,793
|
98.04%
|
2,359,914
|
1.96%
|
11,457
|
120,394,707
|
|
11
|
To authorise the directors to allot ordinary
shares and/or sell treasury shares on a non-pre-emptive
basis††
|
120,168,424
|
99.86%
|
169,954
|
0.14%
|
67,786
|
120,338,378
|
†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 36,320,000
ordinary shares held in treasury. Treasury shares do not carry
voting rights, therefore the total number voting rights in the
Company is 234,913,024.
In accordance with UKLR 6.4.2, 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.
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