

| SCHRODER GLOBAL REAL ESTATE SECURITIES | 12/07/2015 AGM | |
|---|---|---|
| 1 | Provide for appraisal rights | For |
| 2 | Receive the Annual Report | Oppose |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors | Abstain |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Elect Crispian Collins | Oppose |
| 7 | Elect Richard Saunders | Oppose |
| 8 | Elect Richard Sutton | Oppose |
| 9 | Elect Christopher Legge | For |
| 10 | Approve composition and remuneration of board | Abstain |
| 11 | Adopt new Articles of Association | For |
| 12 | Transact any other business | Abstain |