Result of Extraordinary General Meeting
Updated : 17:12
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 discretionary) | % | Against | % | Withheld | Total % of voting capital voted (including withheld) |
1 | Proposal for the Company to become tax resident in 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
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