| SCHRODER UK MID CAP FUND PLC | 30/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To elect Mr Andrew Page | For |
| 5 | To re-elect Mrs Rachel Beagles | For |
| 6 | To re-elect Mr Robert Rickman | For |
| 7 | Re-appoint the auditors: Ernst & Young LLP | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |