SCHRODER INCOME GROWTH FUND PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 16, 2021

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RNS Number : 9498V

Schroder Income Growth Fund PLC

16 December 2021

16 December 2021

Annual General Meeting

Schroder Income Growth Fund plc (the "Company") announces that at the Annual General Meeting of the Company held at 1 London Wall Place, London EC2Y 5AU on Thursday 16 December 2021, resolutions numbered 1 to 12 as set out in the Notice of Meeting were duly passed. Voting was held by poll.

The poll results are set out below:

Res No.	Resolution	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	To receive the Annual Report & Accounts	12,669,944	99.91%	11,805	0.09%	12,681,749	18.26	21,524
02	To approve the remuneration report	12,470,177	98.72%	161,610	1.28%	12,631,787	18.18	71,486
03	To re-elect Mrs Bridget Guerin	12,559,653	99.31%	86,745	0.69%	12,646,398	18.21	56,875
04	To re-elect Mr Ewen Cameron Watt	12,577,159	99.50%	63,239	0.50%	12,640,398	18.20	62,875
05	To re-elect Mr Fraser McIntyre	12,577,159	99.50%	63,239	0.50%	12,640,398	18.20	62,875
06	To re-elect Miss Victoria Muir	12,574,769	99.43%	71,629	0.57%	12,646,398	18.21	56,875
07	To re-appoint Ernst & Young LLP as auditor	12,500,480	98.68%	167,130	1.32%	12,667,610	18.24	35,663
08	To approve the auditors remuneration	12,631,282	99.73%	34,169	0.27%	12,665,451	18.23	37,822
09	To approve the Company's dividend policy	12,649,344	99.74%	33,569	0.26%	12,682,913	18.26	20,360
10	To renew the authority to allot shares	12,642,795	99.73%	33,803	0.27%	12,676,598	18.25	26,675
11*	To approve the disapplication of pre-emption rights	12,562,082	99.37%	79,538	0.63%	12,641,620	18.20	61,653
12*	To renew the authority to purchase own shares	12,594,519	99.32%	85,992	0.68%	12,680,511	18.25	22,762

*Resolutions 11 and 12 were passed as special resolutions.  Copies of resolutions 10, 11 and 12 will be filed at Companies House.

Please note a 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.

The total number of ordinary shares of 10p each in issue is 69,463,343. The total number of voting rights is: 69,463,343.

In accordance with LR 9.6.2, a copy of the resolutions passed at today's AGM will be available for inspection on the Company's website at http://www.schroders.co.uk/incomegrowth.

Enquiries:

Matthew Riley

Schroder Investment Management Limited                                        

020 7658 6596

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