

| SCHRODER REAL ESTATE INVESTMENT TRUST | 11/09/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect Ms. Lorraine Baldry | For |
| 4 | To re-elect Mr Stephen Bligh | For |
| 5 | To re-elect Mr John Frederiksen | For |
| 6 | To re-elect Mr Keith Goulborn | For |
| 7 | To re-appoint the auditors: KPMG Islands Limited | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Authorise Share Repurchase | Abstain |
| 10 | Issue shares for cash | For |