SCHRODER INCOME GROWTH FUND PLC

AGM Information • Dec 15, 2022

National Storage Mechanism | Additional information

RNS Number : 8978J

Schroder Income Growth Fund PLC

15 December 2022

15 December 2022

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 15 December 2022, resolutions numbered 1 to 11 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	6,393,670	99.95%	2,928	0.05%	6,396,598	9.21%	6,789
02	To approve the remuneration report	6,207,714	97.50%	159,377	2.50%	6,367,091	9.17%	35,896
03	To re-elect Mr Ewen Cameron Watt	5,876,859	92.09%	504,860	7.91%	6,381,719	9.19%	21,668
04	To re-elect Mr Fraser McIntyre	5,878,311	92.13%	502,208	7.87%	6,380,519	9.19%	22,868
05	To re-elect Miss Victoria Muir	5,873,429	92.07%	505,890	7.93%	6,379,319	9.18%	24,068
06	To re-appoint Ernst & Young LLP as auditor	6,288,421	98.43%	100,567	1.57%	6,388,988	9.20%	14,399
07	To approve the auditors remuneration	6,366,032	99.51%	31,400	0.49%	6,397,432	9.21%	5,955
08	To approve the Company's dividend policy	6,388,709	99.81%	12,089	0.19%	6,400,798	9.21%	2,589
09*	To renew the authority to allot shares	6,321,927	99.25%	47,481	0.75%	6,369,408	9.17%	33,979
10*	To approve the disapplication of pre-emption rights	5,975,635	93.97%	383,134	6.03%	6,358,769	9.15%	44,618
11*	To renew the authority to purchase own shares	6,317,969	99.19%	51,555	0.81%	6,369,524	9.17%	33,863

*Resolutions 10 and 11 were passed as special resolutions.  Copies of resolutions 9, 10 and 11 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:

Shilla Pindoria

Schroder Investment Management Limited                                        

020 7658 7267

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