Schroder Oriental Income Fund Ltd Format of Annual General Meeting (3155V)
December 10 2021 - 8:03AM
UK Regulatory
TIDMSOI
RNS Number : 3155V
Schroder Oriental Income Fund Ltd
10 December 2021
FORMAT OF ANNUAL GENERAL MEETING
Schroder Oriental Income Fund Limited (the "Company") announces
that in light of the evolving situation and recent government
guidance regarding the outbreak of COVID-19 Omicron variant, the
board has taken the decision to alter the format of the Company's
annual general meeting to be held at 2.00 p.m. on Wednesday, 15
December 2021 (the "AGM").
The safety and security of our shareholders, service providers,
officers, and guests is of paramount importance to us. In light of
recent government guidance, shareholders are strongly discouraged
from attending the AGM in person, and instead are asked to vote by
proxy, appointing the chair of the meeting as their proxy. Details
of how to appoint the chair of the AGM as proxy are set out in the
explanatory notes to the notice convening the AGM.
Shareholders are reminded that Richard Sennitt, Portfolio
Manager, presented a webinar covering the last year on 1 December,
which is available on the Company's website (
www.schroders.co.uk/orientalincome ). In the event that
shareholders have a question for the board, please contact the
Company Secretary on AMCompanySecretary@Schroders.com and we will
arrange for a response to be provided to you.
Enquiries:
Matthew Riley
Schroder Investment Management Limited
Tel: 020 7658 6596
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