TIDMSOI
RNS Number : 6297V
Schroder Oriental Income Fund Ltd
04 December 2023
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 4 December 2023. The results of the poll
are:
Resolution V otes % Votes % Withheld Total
for against Votes Cast
(excl.
Votes Withheld)
To receive
the Directors'
Report and
the audited
accounts for
the year ended
31 August
1 2023 124,200,868 100.00% 1,250 0.00% 15,694 124,202,118
------------------------ ------------ -------- ---------- ------ --------- -----------------
To approve
the directors'
remuneration
2 policy 123,945,690 99.81% 230,392 0.19% 41,730 124,176,082
------------------------ ------------ -------- ---------- ------ --------- -----------------
To approve
the Directors'
Remuneration
Report for
the year ended
31 August
3 2023 124,093,720 99.93% 86,591 0.07% 37,501 124,180,311
------------------------ ------------ -------- ---------- ------ --------- -----------------
To re-elect
4 Paul Meader 124,150,568 99.98% 29,868 0.02% 37,376 124,180,436
------------------------ ------------ -------- ---------- ------ --------- -----------------
To re-elect
5 Alexa Coates 124,143,687 99.96% 47,749 0.04% 26,376 124,191,436
------------------------ ------------ -------- ---------- ------ --------- -----------------
To re-elect
6 Isabel Liu 124,149,426 99.97% 42,010 0.03% 26,376 124,191,436
------------------------ ------------ -------- ---------- ------ --------- -----------------
To re-elect
7 Nick Winsor 122,456,999 98.60% 1,734,437 1.40% 26,376 124,191,436
------------------------ ------------ -------- ---------- ------ --------- -----------------
To re-appoint
PricewaterhouseCoopers
8 LLP as auditors 124,148,798 99.95% 57,961 0.05% 11,053 124,206,759
------------------------ ------------ -------- ---------- ------ --------- -----------------
To authorise
the directors
to determine
the remuneration
9 of the auditors 124,146,691 99.95% 65,068 0.05% 6,053 124,211,759
------------------------ ------------ -------- ---------- ------ --------- -----------------
To approve
the Company's
10 dividend policy 124,192,809 99.99% 13,226 0.01% 11,777 124,206,035
------------------------ ------------ -------- ---------- ------ --------- -----------------
To authorise
the Company
to make market
purchases
of ordinary
shares of
1p each in
the capital
11 of the Company 122,965,035 98.99% 1,250,641 1.01% 2,136 124,215,676
------------------------ ------------ -------- ---------- ------ --------- -----------------
To authorise
the directors
to allot ordinary
shares and/or
sell treasury
shares on
a non-pre-emptive
12 basis 124,148,288 99.95% 56,490 0.05% 13,034 124,204,778
------------------------ ------------ -------- ---------- ------ --------- -----------------
Resolution 11 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 of GBP0.01 each, which includes 20,990,000 ordinary shares
held in treasury. Treasury shares do not carry voting rights,
therefore the total number voting rights in the Company is
250,243,024.
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 .
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END
RAGFSDFWLEDSELE
(END) Dow Jones Newswires
December 04, 2023 12:46 ET (17:46 GMT)
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