

| SCHRODER INCOME GROWTH FUND PLC | 15/12/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Re-elect Mr Ian Barby | Oppose |
| 4 | Re-elect Mr David Causer | For |
| 5 | Re-elect Mrs Bridget Guerin | For |
| 6 | Re-elect Mr Keith Niven | Oppose |
| 7 | Re-elect Mr Peter Readman | Oppose |
| 8 | Re-appoint the auditors | Oppose |
| 9 | Allow the board to determine the auditors remuneration | For |
| 10 | The company should continue as an investment trust | For |
| 11 | Issue shares with pre-emption rights | For |
| 12 | Issue shares for cash | For |
| 13 | Authorise Share Repurchase | For |