TIDMSOI

RNS Number : 7725R

Schroder Oriental Income Fund Ltd

01 July 2020

1 July 2020

Result of Extraordinary General Meeting

Schroder Oriental Income Fund Limited (the "Company") announces that at the Extraordinary General Meeting of the Company held at Cazenove Capital, Regency Court, Glategny Esplanade, St Peter Port, Guernsey on Wednesday 1 July 2020 at 12.00 noon, resolution 1 as set out in the Notice of Extraordinary General Meeting was duly passed. Voting was held by a show of hands.

Votes cast over which the Chairman had been appointed as proxy were as follows:

 
     Resolution            For (including              %        Against   %       Withheld   Total % of voting capital 
                           discretionary)                                                    voted (including 
                                                                                             withheld) 
     Proposal for 
      the Company 
      to become tax 
      resident in 
 1    the United Kingdom   114,834,246                 99.78%   250,847   0.22%   95,913     42.49% 
    --------------------  --------------------------  -------  --------  ------  ---------  --------------------------

Resolution 1 was passed as an ordinary resolution. A copy of resolution 1 will be filed at the Guernsey Registry.

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

The total number of ordinary shares of 1p each in issue is 271,068,024. The total number of voting rights is: 271,068,024.

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

Enquiries:

Matthew Riley

Schroder Investment Management Limited

020 7658 6596

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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