Schroder Income Growth Fund plc announced the appointment of Mr. Ewen Cameron Watt as Chairman of the Company, effective 15 December 2022 following the Annual General Meeting ("AGM"). Cameron Watt will Chair the management engagement committee and step down as Chair of the nomination committee. Cameron Watt has been a non-executive director since 2017 and senior independent director since 2021.

Mrs. Bridget Guerin will not stand for re-election at the AGM, reflecting the board's succession policy, and need for orderly succession. The board would like to take this opportunity to thank Mrs. Guerin for her invaluable contribution to the Company over the last 10 years and as Chairman for the last three years. Victoria Muir has been appointed as senior independent director.