

| SCHRODER INTERNATIONAL SELECTION FUND | 26/05/2015 AGM | |
|---|---|---|
| 1 | Approve the financial statements | Abstain |
| 2 | Discharge the Board | Abstain |
| 3 | Discharge the independent auditor | Abstain |
| 4 | Re-elect Marie-Jeanne Chevremont-Lorenzini, Massimo Tosato, Jacques Elvinger, Daniel De Fernando Garcia, Achim Kussner, Ketil Petersen, Georges Saier, Carlo Trabattoni and Mike Champion. | Oppose |
| 5 | Approve remuneration of board | Abstain |
| 6 | Appoint the auditors | Oppose |
| 7 | Approve the dividend | Abstain |