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RNS Number : 6743I

Schroder Oriental Income Fund Ltd

06 December 2022

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 Monday, 5 December 2022. The results of the poll are:

 
                                                                                               Votes 
                                                       Votes for           Votes against      Withheld 
-----------  ---------------------------------                                                           ------------- 
                                                                                                             Total 
                                                                                                              Votes 
                                                                                                           Cast (excl. 
                                                               % Votes             % Votes                    Votes 
 Resolution             Description                 Votes        Cast     Votes      Cast      Votes        Withheld) 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To receive the Annual 
          1    Report & Accounts                 146,304,907     99.99         0      0.00       11,679    146,322,340 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To approve the Remuneration 
          2    report                            146,027,817     99.81   255,301      0.17       33,468    146,300,551 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
          4   To re-elect Paul Meader            130,914,507     99.95    45,786      0.03   15,356,293    130,977,726 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
          5   To re-elect Alexa Coates           146,170,970     99.94    64,884      0.04       80,732    146,253,287 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
          6   To re-elect Kate Cornish-Bowden    146,169,134     99.94    66,720      0.05       80,732    146,253,287 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To re-elect Isabel 
               Liu                               146,179,655     99.95    56,199      0.04       80,732    146,253,287 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
          7   To re-elect Nick Winsor            146,179,185     99.95    56,669      0.04       80,732    146,253,287 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To re-appoint 
              PricewaterhouseCoopers 
          8   LLP as auditor                     146,189,433     99.91   109,202      0.07       17,951    146,316,068 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To approve the auditor's 
          9    remuneration                      146,246,044     99.95    55,837      0.04       14,705    146,319,314 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To approve the Company's 
         10    dividend policy                   146,280,725     99.99         0      0.00       35,861    146,298,158 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To renew the authority 
         11    to purchase own shares*           146,228,945     99.95    62,462      0.04       11,679    146,308,840 
             ---------------------------------  ------------  --------  --------  --------  -----------  ------------- 
              To renew the authority 
               to allow shares and 
               approve the disapplication 
         12    of pre-emption rights*            146,131,690     99.90   124,996      0.09       46,400    146,274,119 
             ---------------------------------  ------------  --------  --------  --------  -----------  -------------

*Resolution 11 was passed as a special resolution and Resolution 12 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 Chairman 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 12,305,000 ordinary shares held in treasury. Treasury shares do not carry voting rights, therefore the total number voting rights in the Company is 258,928,024.

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 .

Enquiries:

Matthew Riley

Schroder Investment Management Limited

020 7658 6596

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